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HALLIWELL JONES HOLDINGS LIMITED

Company number 02833799

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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)
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 29 June 2016
Statement of capital on 2016-07-21
  • GBP 33,000
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 33,000
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
06 Aug 2014 AUD Auditor's resignation
15 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 33,000
21 Mar 2014 MR01 Registration of charge 028337990002
20 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
24 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Glyn Anthony Howes on 12 August 2011
07 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Phillip Jones on 6 July 2011
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AP01 Appointment of Mr Glyn Anthony Howes as a director
08 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 CH01 Director's details changed for Mr Phillip Jones on 24 November 2009
27 Jan 2010 CH03 Secretary's details changed for Margaret Louise Clough on 24 November 2009
03 Sep 2009 AA Full accounts made up to 31 December 2008