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HALL CONSTRUCTION SERVICES LIMITED

Company number 02076179

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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)
31 Oct 2024 AA Full accounts made up to 31 January 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Feb 2024 AA Full accounts made up to 31 January 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
01 Feb 2023 AA Full accounts made up to 31 January 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Oct 2021 AA Full accounts made up to 31 January 2021
05 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
10 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
09 Feb 2021 TM01 Termination of appointment of Neville John Hall as a director on 28 December 2020
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
15 Apr 2020 PSC02 Notification of Hall Construction Holdings Limited as a person with significant control on 8 November 2019
15 Apr 2020 PSC07 Cessation of Stephen Hall as a person with significant control on 8 November 2019
15 Apr 2020 PSC07 Cessation of Neville John Hall as a person with significant control on 8 November 2019
14 Jan 2020 AP01 Appointment of Mr Robert Hall as a director on 19 November 2019
12 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 29/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2019 CC04 Statement of company's objects
11 Dec 2019 SH08 Change of share class name or designation
11 Dec 2019 SH02 Statement of capital on 8 November 2019
  • GBP 187,000
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 250,002
29 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
17 Oct 2019 MR04 Satisfaction of charge 1 in full
17 Oct 2019 MR04 Satisfaction of charge 3 in full