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OLD HALL ENTERPRISES LIMITED

Company number 01889064

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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)
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
16 May 2017 AA Full accounts made up to 31 August 2016
30 Aug 2016 RP04AP01 Second filing for the appointment of Paulo Manuel Duran as a director
30 Aug 2016 RP04AR01 Second filing of the annual return made up to 2 June 2016
27 Jun 2016 CH01 Director's details changed for Patrick Mitton on 27 June 2016
27 Jun 2016 CH01 Director's details changed for Patrick Mitton on 27 June 2016
27 Jun 2016 CH01 Director's details changed for Mr Paulo Manuel Duran on 27 June 2016
27 Jun 2016 CH03 Secretary's details changed for Mr Bryan Anthony Tomlinson on 27 June 2016
27 Jun 2016 CH01 Director's details changed for Mr Bryan Anthony Tomlinson on 27 June 2016
06 Jun 2016 AA Full accounts made up to 31 August 2015
02 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-02
  • GBP 4

Statement of capital on 2016-08-30
  • GBP 4

Statement of capital on 2020-09-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016
02 Jun 2016 AP01 Appointment of Mrs Madeline Luisa Roberts as a director on 1 September 2014
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
29 May 2015 AA Full accounts made up to 31 August 2014
29 May 2015 TM01 Termination of appointment of Jeremy Michael Gillham as a director on 31 August 2014
25 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 4
25 Jun 2014 TM01 Termination of appointment of Michael Hutchison as a director
25 Jun 2014 TM01 Termination of appointment of Michael Hutchison as a director
09 Apr 2014 AA Full accounts made up to 31 August 2013
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Paulo Manuel Duran on 19 March 2013
23 May 2013 AA Full accounts made up to 31 August 2012
04 Sep 2012 AP01 Appointment of Mr Paulo Manuel Duran as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 30/08/2016
03 Sep 2012 TM01 Termination of appointment of Christopher Long as a director
29 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders