Companies House does not verify the accuracy of the information filed

HALLCO 480 LIMITED

Company number 04051474

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	TM01	Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022	View PDF Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2020	AD01	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020	View PDF Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2018	AP01	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018	View PDF Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018	View PDF Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2017	TM02	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017	View PDF Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AP01	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015	View PDF Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HALLCO 480 LIMITED

Filter by category