DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED
Company number 03480229
- Company Overview for DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED (03480229)
- Filing history for DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED (03480229)
- People for DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED (03480229)
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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) |
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03 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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21 Oct 2015 | AP01 | Appointment of Mr Colin Anthony Houlihan as a director on 5 October 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Christopher Andrew Spalding as a director on 1 October 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Andrew Francis David Coplestone as a director on 20 August 2015 | |
10 Aug 2015 | AP01 | Appointment of Mr John Mccooey as a director on 1 August 2015 | |
21 May 2015 | TM02 | Termination of appointment of Martin Ashcroft as a secretary on 8 May 2015 | |
21 May 2015 | TM01 | Termination of appointment of Martin Roy Ashcroft as a director on 8 May 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Christopher Andrew Spalding as a director on 11 June 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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07 Oct 2014 | RESOLUTIONS |
Resolutions
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07 Oct 2014 | CONNOT | Change of name notice | |
25 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
16 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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08 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
10 May 2013 | TM01 | Termination of appointment of Graham Halsall as a director | |
17 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
14 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
05 Mar 2012 | AP03 | Appointment of Martin Ashcroft as a secretary | |
05 Mar 2012 | AP01 | Appointment of Martin Ashcroft as a director | |
05 Mar 2012 | TM01 | Termination of appointment of John Wrenn as a director | |
05 Mar 2012 | TM01 | Termination of appointment of Philip Ackroyd as a director | |
05 Mar 2012 | TM02 | Termination of appointment of Philip Ackroyd as a secretary | |
06 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
14 Oct 2011 | AA | Full accounts made up to 31 March 2011 |