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N.V. HALL AND SON LIMITED

Company number 01638184

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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)
27 Sep 2024 AA Micro company accounts made up to 30 April 2024
09 Sep 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
03 Nov 2023 AA Micro company accounts made up to 30 April 2023
24 Aug 2023 AP01 Appointment of Mrs Bryony Gabrielle Chaplain as a director on 30 June 2023
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of directors voting rights 14/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
07 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 30 April 2021
04 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
16 Nov 2020 AD01 Registered office address changed from Fencote House Hatfield Leominster Herefordshire HR6 0SQ England to Fencote Hall Hatfield Leominster HR6 0SQ on 16 November 2020
17 Jul 2020 AA Micro company accounts made up to 30 April 2020
03 Jul 2020 CH01 Director's details changed for Mr Martin Kenneth Chaplain on 3 July 2020
03 Mar 2020 CH01 Director's details changed for Mr Martin Kenneth Chaplain on 29 February 2020
03 Mar 2020 PSC04 Change of details for Mr Martin Kenneth Chaplain as a person with significant control on 1 February 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Jun 2019 AD01 Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to Fencote House Hatfield Leominster Herefordshire HR6 0SQ on 13 June 2019
22 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
13 Aug 2018 AA Micro company accounts made up to 30 April 2018
25 Apr 2018 SH19 Statement of capital on 25 April 2018
  • GBP 188,204
25 Apr 2018 SH20 Statement by Directors
10 Apr 2018 CAP-SS Solvency Statement dated 22/03/18