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HALL PARK CONSTRUCTION LIMITED

Company number 01311085

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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)
05 Jul 2024 AD01 Registered office address changed from 13 Chadwick Road Westcliff on Sea Essex SS0 8LS to 35 Ballards Lane London N3 1XW on 5 July 2024
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 PSC01 Notification of Daniel Paul Nyman as a person with significant control on 31 March 2020
08 Dec 2023 PSC07 Cessation of Roger Nyman as a person with significant control on 31 March 2020
08 Dec 2023 PSC07 Cessation of Julian Nyman as a person with significant control on 31 March 2020
08 Dec 2023 CH01 Director's details changed for Mr Daniel Paul Nyman on 8 December 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 March 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
29 Jan 2021 AA Micro company accounts made up to 31 March 2020
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 10,000
24 Aug 2020 TM01 Termination of appointment of Roger Nyman as a director on 16 June 2020
13 Aug 2020 TM02 Termination of appointment of Roger Nyman as a secretary on 16 June 2020
04 Aug 2020 AP01 Appointment of Mr Daniel Paul Nyman as a director on 10 March 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
05 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates