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HALLROYD INVESTMENTS LIMITED

Company number 03626255

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
04 Jan 2017 TM02 Termination of appointment of Kerry Firth as a secretary on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Kerry Firth as a director on 4 January 2017
27 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Aug 2016 MR01 Registration of charge 036262550009, created on 19 August 2016
10 Aug 2016 MR04 Satisfaction of charge 5 in full
10 Aug 2016 MR04 Satisfaction of charge 1 in full
10 Aug 2016 MR04 Satisfaction of charge 3 in full
10 Aug 2016 MR04 Satisfaction of charge 4 in full
10 Aug 2016 MR04 Satisfaction of charge 2 in full
02 Dec 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
02 Dec 2015 CH01 Director's details changed for Mr Kerry Firth on 3 September 2015
02 Dec 2015 CH01 Director's details changed for William Firth on 3 September 2015
02 Dec 2015 CH01 Director's details changed for Mrs Kirsty Sally Dawson on 3 September 2015
02 Dec 2015 CH03 Secretary's details changed for Mr Kerry Firth on 3 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010