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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)
23 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AD01 Registered office address changed from Brent Works Cato Street Nechells Birmingham West Midlands B7 4TS on 13 June 2014
20 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
16 Nov 2010 AD01 Registered office address changed from Brent House Travellers Lane, Welham Green Hatfield Hertfordshire AL9 7HF on 16 November 2010
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Aug 2010 AP04 Appointment of Lewis Smith & Co as a secretary
08 Jul 2010 TM02 Termination of appointment of David Silbermann as a secretary
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Adam Jonathan Pitt on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Linda Annette Jolly on 4 February 2010