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HALL & PICKLES 1812 LIMITED

Company number 03162309

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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)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
04 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 34 pages (34 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 35 pages (35 pages)
14 Nov 2022	AP01	Appointment of Mr Henry James Kindersley Hall as a director on 31 October 2022	View PDF Appointment of Mr Henry James Kindersley Hall as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 35 pages (35 pages)
02 Nov 2021	AP03	Appointment of Mr Paul Nigel Ibberson as a secretary on 18 October 2021	View PDF Appointment of Mr Paul Nigel Ibberson as a secretary on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM02	Termination of appointment of Arnold Hillier as a secretary on 18 October 2021	View PDF Termination of appointment of Arnold Hillier as a secretary on 18 October 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 21 February 2021	View PDF Second filing of Confirmation Statement dated 21 February 2021 - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21	View PDF Confirmation statement made on 21 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21 - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 34 pages (34 pages)
27 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 33 pages (33 pages)
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 33 pages (33 pages)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 32 pages (32 pages)
07 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2017	RP04AR01	Second filing of the annual return made up to 21 February 2016	View PDF Second filing of the annual return made up to 21 February 2016 - link opens in a new window - 26 pages (26 pages)
24 Oct 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 32 pages (32 pages)
16 Mar 2016	AR01	Annual return Statement of capital on 2016-03-16 GBP 5,000,000 Statement of capital on 2017-01-29 GBP 5,000,000 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017.	View PDF Annual return Statement of capital on 2016-03-16 GBP 5,000,000 Statement of capital on 2017-01-29 GBP 5,000,000 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017. - link opens in a new window - 11 pages (11 pages)
22 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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HALL & PICKLES 1812 LIMITED

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