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HALAS HOUSE MANAGEMENT (MALVERN HILLS) LIMITED

Company number 01592588

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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)
22 Sep 2015 AP04 Appointment of Philip Laney & Jolly Ltd as a secretary on 14 September 2015
22 Sep 2015 TM02 Termination of appointment of Rhodes Rogers & Jolly Ltd as a secretary on 14 September 2015
24 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
23 Feb 2015 AP01 Appointment of Mr James Meredith Sharman as a director on 9 February 2015
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 24
28 Feb 2014 TM01 Termination of appointment of June Travis as a director
02 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 24
03 Oct 2013 AD04 Register(s) moved to registered office address
06 Jun 2013 AP01 Appointment of Mrs Carolyn Aynsworth as a director
28 May 2013 TM01 Termination of appointment of Robert Aynsworth as a director
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
03 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
08 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 CH01 Director's details changed for Mr Peter Stanley Lewis on 3 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Edward Thomas Cordingley Walker on 5 October 2009
07 Oct 2009 CH01 Director's details changed for June Christine Travis on 3 October 2009
07 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 CH01 Director's details changed for Gavin Stuart Oseman on 3 October 2009