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HALLCO 367 LIMITED

Company number 03949625

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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)
27 Sep 2018 AA Full accounts made up to 3 February 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
17 Nov 2017 AP01 Appointment of Mr Paul Antony Wakefield as a director on 16 November 2017
17 Nov 2017 TM01 Termination of appointment of Michael Frederick Shearwood as a director on 16 November 2017
22 May 2017 AA Full accounts made up to 31 January 2017
09 May 2017 AP01 Appointment of Mr Michael Frederick Shearwood as a director on 30 April 2017
09 May 2017 TM01 Termination of appointment of Michael Richard Coley as a director on 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017
06 Jan 2017 AP01 Appointment of Mr Neil John Sherman as a director
06 Jan 2017 AP01 Appointment of Mr Neil John Sherman as a director on 6 January 2017
19 Aug 2016 AA Full accounts made up to 31 January 2016
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
20 Nov 2015 AA Full accounts made up to 31 January 2015
23 Oct 2015 TM01 Termination of appointment of Robin Paul Beacham as a director on 16 October 2015
24 Sep 2015 AP01 Appointment of Mr Michael Richard Coley as a director on 11 September 2015
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
15 Aug 2014 AA Full accounts made up to 31 January 2014
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
25 Jul 2013 AA Full accounts made up to 31 January 2013
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mrs Deborah Anne Wakeford as a director
10 Dec 2012 TM01 Termination of appointment of Michael Coley as a director
09 Nov 2012 AP01 Appointment of Mr Michael Richard Coley as a director
09 Nov 2012 TM01 Termination of appointment of Susan Malthouse as a director