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HALLWOOD LIMITED

Company number 03883423

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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)
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CH03 Secretary's details changed for Sara Heitner on 1 May 2017
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,000
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 MR04 Satisfaction of charge 1 in full
14 Apr 2016 MR04 Satisfaction of charge 4 in full
14 Apr 2016 MR04 Satisfaction of charge 5 in full
14 Apr 2016 MR04 Satisfaction of charge 2 in full
09 Mar 2016 AP03 Appointment of Sara Heitner as a secretary on 16 February 2016
08 Mar 2016 TM02 Termination of appointment of Leonard Harry Bondi as a secretary on 16 February 2016
08 Mar 2016 MR04 Satisfaction of charge 3 in full
16 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
16 Sep 2015 AA01 Previous accounting period shortened from 27 December 2014 to 26 December 2014
16 Jul 2015 MR01 Registration of charge 038834230009, created on 8 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 May 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2015 MR01 Registration of charge 038834230007, created on 29 January 2015
30 Jan 2015 MR01 Registration of charge 038834230008, created on 29 January 2015
19 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
21 Dec 2014 AA01 Previous accounting period shortened from 28 December 2013 to 27 December 2013
17 Nov 2014 TM01 Termination of appointment of Leonard Harry Bondi as a director on 12 November 2014
23 Sep 2014 MR01 Registration of charge 038834230006, created on 16 September 2014
22 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
13 May 2014 AA Total exemption small company accounts made up to 31 December 2012