- Company Overview for HALLCO 308 LIMITED (03795226)
- Filing history for HALLCO 308 LIMITED (03795226)
- People for HALLCO 308 LIMITED (03795226)
- Charges for HALLCO 308 LIMITED (03795226)
- More for HALLCO 308 LIMITED (03795226)
| 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) |
|---|---|---|---|
| 02 Nov 2016 | AD01 | Registered office address changed from 320C High Road Benfleet Essex SS7 5HB to 113 Packhorse Road Gerrards Cross SL9 8JD on 2 November 2016 | |
| 02 Nov 2016 | TM01 | Termination of appointment of Timothy Keith Sims as a director on 24 October 2016 | |
| 02 Nov 2016 | TM02 | Termination of appointment of Timothy Keith Sims as a secretary on 24 October 2016 | |
| 02 Nov 2016 | AP03 | Appointment of Mrs Judith Anne Gregory as a secretary on 24 October 2016 | |
| 02 Nov 2016 | AP01 | Appointment of Mrs Judith Anne Gregory as a director on 24 October 2016 | |
| 15 Oct 2016 | TM01 | Termination of appointment of Timothy John Ranger as a director on 5 October 2016 | |
| 05 Aug 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 04 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
| 04 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 20 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 02 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 30 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 22 Oct 2013 | AD01 | Registered office address changed from 2 King George's Court High Street Billericay Essex CM12 9BY England on 22 October 2013 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-08-05
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| 05 Aug 2013 | CH01 | Director's details changed for Mr Timothy John Ranger on 3 July 2013 | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 13 Jul 2012 | CH01 | Director's details changed for Mr Timothy Keith Sims on 25 June 2012 | |
| 13 Jul 2012 | CH01 | Director's details changed for Mr Timothy John Ranger on 25 June 2012 | |
| 13 Jul 2012 | CH03 | Secretary's details changed for Mr Timothy Keith Sims on 25 June 2012 | |
| 13 Jul 2012 | AD01 | Registered office address changed from 2 King George Court High Street Billericay Essex CM12 9BY on 13 July 2012 | |
| 12 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 28 February 2011 |