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HALLINWOOD LIMITED

Company number 01092273

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2015	CH01	Director's details changed for Mrs Amanda Susan Huntley on 2 May 2015	View PDF Director's details changed for Mrs Amanda Susan Huntley on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Mrs Jane Groom on 2 May 2015	View PDF Director's details changed for Mrs Jane Groom on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Mr Simon Pierre Gravett on 2 May 2015	View PDF Director's details changed for Mr Simon Pierre Gravett on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Mrs Deborah Helen Floyd on 2 May 2015	View PDF Director's details changed for Mrs Deborah Helen Floyd on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
05 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	CH01	Director's details changed for Mr Ronald Anthony Judge on 1 May 2014	View PDF Director's details changed for Mr Ronald Anthony Judge on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Simon Pierre Gravett on 1 May 2014	View PDF Director's details changed for Mr Simon Pierre Gravett on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH01	Director's details changed for Mrs Jane Groom on 1 May 2014	View PDF Director's details changed for Mrs Jane Groom on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jun 2013	CH01	Director's details changed for Mr Ronald Anthony Judge on 17 April 2013	View PDF Director's details changed for Mr Ronald Anthony Judge on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CH01	Director's details changed for Mrs Deborah Helen Floyd on 17 April 2013	View PDF Director's details changed for Mrs Deborah Helen Floyd on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CH01	Director's details changed for Mr Simon Pierre Gravett on 17 April 2013	View PDF Director's details changed for Mr Simon Pierre Gravett on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AP01	Appointment of Mrs Jane Groom as a director	View PDF Appointment of Mrs Jane Groom as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for Mrs Deborah Helen Wheeler on 15 April 2013	View PDF Director's details changed for Mrs Deborah Helen Wheeler on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Bernard Hobbs as a director	View PDF Termination of appointment of Bernard Hobbs as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AP01	Appointment of Mr Ronald Anthony Judge as a director	View PDF Appointment of Mr Ronald Anthony Judge as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Mr Simon Pierre Gravett as a director	View PDF Appointment of Mr Simon Pierre Gravett as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AP01	Appointment of Mrs Amanda Susan Huntley as a director	View PDF Appointment of Mrs Amanda Susan Huntley as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
19 Nov 2012	TM01	Termination of appointment of Paul Groom as a director	View PDF Termination of appointment of Paul Groom as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	AP01	Appointment of Mr Bernard Elliot Hobbs as a director	View PDF Appointment of Mr Bernard Elliot Hobbs as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	TM01	Termination of appointment of Claude Cribben as a director	View PDF Termination of appointment of Claude Cribben as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	TM01	Termination of appointment of Mary Judge as a director	View PDF Termination of appointment of Mary Judge as a director - link opens in a new window - 1 page (1 page)
25 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)

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HALLINWOOD LIMITED

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