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HALLE PROMOTIONS LIMITED

Company number 02592501

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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)
28 Sep 2016 TM02 Termination of appointment of John Heath Summers as a secretary on 15 September 2016
28 Sep 2016 TM01 Termination of appointment of Alistair Martin Mcmillan as a director on 15 September 2016
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company act 2006, section 175 10/12/2015
03 Feb 2016 CC04 Statement of company's objects
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Valerie Ann Hawkin on 18 March 2010
28 Nov 2009 AA Full accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 18/03/09; full list of members
19 Mar 2009 288c Secretary's change of particulars / john summers / 01/04/2008
25 Sep 2008 AA Full accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 18/03/08; full list of members
31 Mar 2008 288c Secretary's change of particulars / john summers / 01/09/2007
18 Oct 2007 AA Full accounts made up to 31 March 2007