- Company Overview for HALLWOOD LIMITED (03883423)
- Filing history for HALLWOOD LIMITED (03883423)
- People for HALLWOOD LIMITED (03883423)
- Charges for HALLWOOD LIMITED (03883423)
- More for HALLWOOD LIMITED (03883423)
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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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
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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
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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
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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
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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 |