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HALLIS-HUDSON GROUP LIMITED

Company number 01290285

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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)
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
02 Dec 2016 AA Full accounts made up to 30 June 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 40,000
29 Jan 2016 AP01 Appointment of Mrs Ilkay Gregory as a director on 25 January 2016
06 Nov 2015 TM02 Termination of appointment of Robert Anthony Stanford as a secretary on 6 November 2015
16 Oct 2015 AA Full accounts made up to 30 June 2015
21 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 40,000
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2015 TM01 Termination of appointment of Russell John Soper as a director on 2 April 2015
21 Nov 2014 CH01 Director's details changed for John Winston Soper on 3 November 2014
21 Nov 2014 CH01 Director's details changed for Alastair John Soper on 3 November 2014
12 Nov 2014 AA Full accounts made up to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 40,000
17 Dec 2013 AA Full accounts made up to 30 June 2013
25 Nov 2013 AP01 Appointment of Mr Neil John Soper as a director
28 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
20 May 2013 SH06 Cancellation of shares. Statement of capital on 20 May 2013
  • GBP 40,000
28 Feb 2013 AA Full accounts made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Sep 2011 AA Full accounts made up to 30 June 2011
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 15
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 16