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HALL WATERIDGE & OWEN LIMITED

Company number 02140905

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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)
01 Nov 2024 AP03 Appointment of Mrs Andrea Llewellyn-Bell as a secretary on 1 November 2024
01 Nov 2024 TM02 Termination of appointment of Jonathan Murgatroyd as a secretary on 1 November 2024
03 Oct 2024 AP01 Appointment of Mrs Anne-Marie Brettell as a director on 1 October 2024
03 Oct 2024 AP01 Appointment of Mr Jonathan Murgatroyd as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Robert Guy Bielby as a director on 30 September 2024
25 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
25 Jul 2024 PSC02 Notification of Halls Participations Limited as a person with significant control on 14 February 2024
25 Jul 2024 PSC07 Cessation of Allen Thomas Gittins as a person with significant control on 14 February 2024
27 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Feb 2024 CH01 Director's details changed for Mr Jonjo James Quinn on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mr James Frederick Evans on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mrs Sarah Anne Hulland on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mr Allen Thomas Gittins on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mr Robert Guy Bielby on 14 February 2024
18 Dec 2023 TM01 Termination of appointment of Shaun Aubrey Jones as a director on 15 December 2023
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
30 May 2023 TM01 Termination of appointment of Anthony Frederick Sidney Hughes as a director on 25 May 2023
30 May 2023 AP03 Appointment of Jonathan Murgatroyd as a secretary on 25 May 2023
30 May 2023 TM02 Termination of appointment of Anthony Frederick Sidney Hughes as a secretary on 25 May 2023
09 May 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Aug 2022 AP01 Appointment of Mr Shaun Aubrey Jones as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mrs Sarah Anne Hulland as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr James Frederick Evans as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Robert Guy Bielby as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Jonjo James Quinn as a director on 1 August 2022