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HALLPLEX LIMITED

Company number 00983713

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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)
11 Nov 2014 TM02 Termination of appointment of Peter Thompson as a secretary on 1 September 2014
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
18 Jul 2013 AP03 Appointment of Mr Peter Thompson as a secretary
18 Jul 2013 TM02 Termination of appointment of George Nosworthy as a secretary
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Jul 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 23 July 2012
23 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 23 July 2012
20 Jul 2012 CH01 Director's details changed for Mr George Edward Nosworthy on 20 July 2012
20 Jul 2012 CH03 Secretary's details changed for Mr George Edward Nosworthy on 20 July 2012
20 Jul 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 20 July 2012
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012
21 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
27 Sep 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 14/06/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from winston house 2 dollis park london N3 1HF
10 Jun 2009 287 Registered office changed on 10/06/2009 from 2A alexandra grove north finchley london N12 8NU
15 Oct 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 14/06/08; full list of members
12 Nov 2007 AA Full accounts made up to 31 March 2007