Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALLIWELL JONES (NORTH WALES) LIMITED

Company number 01266292

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2014 MR04 Satisfaction of charge 10 in full
25 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014 MR01 Registration of charge 012662920013
21 Mar 2014 MR01 Registration of charge 012662920012
19 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 500,000
20 Aug 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Glyn Anthony Howes on 12 August 2011
13 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 CH01 Director's details changed for Mr Phillip Jones on 6 July 2011
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for James Mark Charles Houghton on 28 December 2009
20 Jan 2010 CH01 Director's details changed for Phillip Jones on 28 December 2009
20 Jan 2010 CH01 Director's details changed for Glyn Anthony Howes on 28 December 2009
15 Jan 2010 CH03 Secretary's details changed for Mrs Margaret Louise Clough on 30 November 2009
15 Jan 2010 CH01 Director's details changed for Mr Phillip Jones on 30 November 2009
15 Jan 2010 CH01 Director's details changed for Glyn Anthony Howes on 30 November 2009
15 Jan 2010 CH01 Director's details changed for James Mark Charles Houghton on 30 November 2009
28 Sep 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 01/12/08; full list of members