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HALLIWELL JONES (WARRINGTON) LIMITED

Company number 03323081

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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)
03 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
06 Aug 2014 AUD Auditor's resignation
23 Apr 2014 MR04 Satisfaction of charge 6 in full
23 Apr 2014 MR04 Satisfaction of charge 5 in full
23 Apr 2014 MR04 Satisfaction of charge 7 in full
21 Mar 2014 MR01 Registration of charge 033230810009
21 Mar 2014 MR01 Registration of charge 033230810008
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
20 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jul 2013 TM01 Termination of appointment of Albert Sinker as a director
06 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
21 Feb 2013 AP01 Appointment of Mr James Mark Charles Houghton as a director
24 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 24 February 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
12 Jul 2011 CH01 Director's details changed for Mr Phillip Jones on 6 July 2011
04 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
29 Apr 2010 SH02 Statement of capital on 15 April 2010
  • GBP 1,000
29 Apr 2010 SH19 Statement of capital on 29 April 2010
  • GBP 1,000
21 Apr 2010 SH20 Statement by directors
21 Apr 2010 CAP-SS Solvency statement dated 15/04/10
21 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital