- Company Overview for NEW HALL ESTATES LIMITED (00874513)
- Filing history for NEW HALL ESTATES LIMITED (00874513)
- People for NEW HALL ESTATES LIMITED (00874513)
- Charges for NEW HALL ESTATES LIMITED (00874513)
- More for NEW HALL ESTATES LIMITED (00874513)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
05 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
19 Jul 2019 | CH01 | Director's details changed for Mr Kevin Gerald Mcguigan on 19 July 2019 | |
24 Jun 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
01 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
25 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
30 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
29 Jun 2017 | PSC02 | Notification of Rubery Owen Holdings Ltd as a person with significant control on 6 April 2016 | |
21 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
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21 Jul 2016 | AP01 | Appointment of Mr Kevin Gerald Mcguigan as a director on 1 February 2016 | |
21 Jul 2016 | TM01 | Termination of appointment of Charles William Owen as a director on 29 January 2016 | |
13 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Apr 2016 | AD01 | Registered office address changed from Po Box10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016 | |
30 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
02 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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22 Jun 2015 | MR04 | Satisfaction of charge 5 in full | |
14 Apr 2015 | TM01 | Termination of appointment of Robert James Owen as a director on 3 March 2015 | |
14 Apr 2015 | AP01 | Appointment of Mr Charles William Owen as a director on 3 March 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Alfred David Owen as a director on 3 March 2015 | |
02 Apr 2015 | RESOLUTIONS |
Resolutions
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30 Jan 2015 | AP01 | Appointment of Mr Richard Mark Jenkins as a director on 22 December 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of John Ernest Owen as a director on 31 December 2014 | |
20 Oct 2014 | CH01 | Director's details changed for Robert James Owen on 17 October 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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