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HALLETTS GROUP LTD

Company number 02786496

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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)
29 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
05 Aug 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
25 May 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
24 May 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 13 pages (13 pages)
28 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
18 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 80 pages (80 pages)
18 Aug 2023	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2023	AD01	Registered office address changed from 337 Tanworth Lane Shirley Solihull West Midlands B90 4DU United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 12 August 2023	View PDF Registered office address changed from 337 Tanworth Lane Shirley Solihull West Midlands B90 4DU United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Paul Albert Jolly as a director on 17 July 2023	View PDF Appointment of Mr Paul Albert Jolly as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	TM01	Termination of appointment of Steven David Harris as a director on 15 March 2023	View PDF Termination of appointment of Steven David Harris as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Paul Albert Jolly as a director on 10 February 2023	View PDF Termination of appointment of Paul Albert Jolly as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC07	Cessation of Linda Annette Jolly as a person with significant control on 10 August 2022	View PDF Cessation of Linda Annette Jolly as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC07	Cessation of Paul Albert Jolly as a person with significant control on 10 August 2022	View PDF Cessation of Paul Albert Jolly as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC04	Change of details for Mr Christopher Paul Jolly as a person with significant control on 10 August 2022	View PDF Change of details for Mr Christopher Paul Jolly as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CERTNM	Company name changed halletts birmingham LTD\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23	View PDF Company name changed halletts birmingham LTD\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	MR04	Satisfaction of charge 027864960005 in full	View PDF Satisfaction of charge 027864960005 in full - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Linda Annette Jolly as a director on 24 May 2022	View PDF Termination of appointment of Linda Annette Jolly as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	MR01	Registration of charge 027864960006, created on 13 December 2021	View PDF Registration of charge 027864960006, created on 13 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Oct 2021	AP01	Appointment of Mr Steven David Harris as a director on 17 August 2021	View PDF Appointment of Mr Steven David Harris as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)

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HALLETTS GROUP LTD

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