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DAVID HALL PUBLISHING LIMITED

Company number 01934233

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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)
16 May 2018 TM01 Termination of appointment of Sean Frederick Odriscoll as a director on 14 May 2018
16 May 2018 MR04 Satisfaction of charge 2 in full
15 Mar 2018 AP01 Appointment of Mr Owen Wyn Davies as a director on 12 March 2018
14 Mar 2018 AP01 Appointment of Mr Robert Wilson as a director on 28 February 2018
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 AD01 Registered office address changed from 1 Whittle Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RQ to Eden House the Industrial Estate, Enterprise Way Edenbridge TN8 6HF on 26 July 2017
25 Jul 2017 PSC07 Cessation of Roger David Mortimer as a person with significant control on 9 March 2017
25 Jul 2017 PSC07 Cessation of Cherry Ann Hall as a person with significant control on 9 March 2017
25 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
25 Jul 2017 PSC02 Notification of Hoop Holdings Limited as a person with significant control on 9 March 2017
14 Mar 2017 TM01 Termination of appointment of Cherry Ann Hall as a director on 9 March 2017
14 Mar 2017 TM01 Termination of appointment of Roger David Mortimer as a director on 9 March 2017
14 Mar 2017 TM02 Termination of appointment of Cherry Ann Hall as a secretary on 9 March 2017
14 Mar 2017 MR01 Registration of charge 019342330005, created on 9 March 2017
09 Aug 2016 AA Accounts for a small company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
08 Apr 2015 TM01 Termination of appointment of David Robert Hall as a director on 3 March 2015
16 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
07 May 2014 AA Accounts for a small company made up to 31 December 2013
18 Jan 2014 MR01 Registration of charge 019342330004
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012
19 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2