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HORTICULTURAL HALLS LIMITED

Company number 02074555

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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)
26 Jul 2016 AP03 Appointment of Miss Linda Moira Malcolm as a secretary on 1 June 2016
26 Jul 2016 TM02 Termination of appointment of Mark Norman as a secretary on 1 June 2016
05 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
12 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts for 31/1/2015 25/06/2015
07 Sep 2015 AP03 Appointment of Mr Mark Norman as a secretary
07 Sep 2015 AP03 Appointment of Mr Mark Norman as a secretary on 3 September 2015
07 Sep 2015 TM02 Termination of appointment of Jan Nix as a secretary on 3 September 2015
24 Apr 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10,000
28 Oct 2014 TM01 Termination of appointment of James Ross Hiley as a director on 12 September 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10,000
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
25 Oct 2011 AP03 Appointment of Mrs Jan Nix as a secretary
25 Oct 2011 TM02 Termination of appointment of James Hiley as a secretary
22 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
17 May 2011 AP01 Appointment of Mrs Sue Biggs as a director
17 May 2011 AP01 Appointment of Mr James Ross Hiley as a director
20 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
20 Apr 2011 AP03 Appointment of Mr James Hiley as a secretary
20 Apr 2011 TM02 Termination of appointment of Janice Nix as a secretary
29 Dec 2010 AP03 Appointment of Mrs Janice Nix as a secretary