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JAMES HALLYBONE LIMITED

Company number 01955309

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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 May 2018 PSC07 Cessation of Valerie Putinas as a person with significant control on 13 February 2018
22 May 2018 PSC07 Cessation of John Derrick Putinas as a person with significant control on 13 February 2018
24 Jan 2018 CH01 Director's details changed for Mrs Valerie Putinas on 24 January 2018
24 Jan 2018 CH03 Secretary's details changed for Mrs Valerie Putinas on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Jay Junior Putinas on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr John Derrick Putinas on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mrs Valerie Putinas on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr John Derrick Putinas on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Jay Junior Putinas on 24 January 2018
24 Jan 2018 PSC04 Change of details for Mrs Valerie Putinas as a person with significant control on 24 January 2018
24 Jan 2018 PSC04 Change of details for Mr John Derrick Putinas as a person with significant control on 24 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
08 Aug 2017 TM01 Termination of appointment of Lily Ivy Matilda Mccaffrey as a director on 24 May 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011