HALL AGGREGATES LIMITED

Company number 00192269

Date	Type	Description	View / Download
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	(2 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
23 Jan 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
24 Oct 2014	SH20	Statement by Directors	(1 page)
24 Oct 2014	SH19	Statement of capital on 24 October 2014 GBP 10	(4 pages)
24 Oct 2014	CAP-SS	Solvency Statement dated 20/10/14	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £269337 20/10/2014	(35 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 12,000,000	(5 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director	(2 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
04 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)