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HALL & ROBERTS (PROVISIONS) LIMITED

Company number 01227582

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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)
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
04 Dec 2023 AA Full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
26 Nov 2020 AA Accounts for a small company made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
25 Oct 2019 AA Accounts for a small company made up to 31 March 2019
02 Jan 2019 PSC07 Cessation of Alexandra Louise Pearce as a person with significant control on 27 March 2018
02 Jan 2019 PSC07 Cessation of Anthony Robert Hall as a person with significant control on 27 March 2018
02 Jan 2019 PSC02 Notification of Hall & Roberts (Holdings) Limited as a person with significant control on 27 March 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfer 27/03/2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
16 Nov 2017 CH03 Secretary's details changed for Mr. Charles Anthony Hill on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mrs Alexandra Louise Pearce on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Anthony Robert Hall on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr. Charles Anthony Hill on 16 November 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Oct 2016 AA Full accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,776