HALL RHODES LIMITED

Company number 04108104

Date	Type	Description	View / Download
12 Nov 2018	PSC07	Cessation of Henderson Insurance Brokers Limited as a person with significant control on 9 November 2018	(1 page)
12 Nov 2018	PSC02	Notification of Hall Rhodes Holdings Limited as a person with significant control on 9 November 2018	(2 pages)
17 Oct 2018	AP04	Appointment of Cosec 2000 Limited as a secretary on 11 September 2018	(2 pages)
17 Oct 2018	TM02	Termination of appointment of Rebecca Mary Henderson as a secretary on 1 December 2017	(1 page)
15 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
07 Feb 2018	AP01	Appointment of Christopher Lee Asher as a director on 1 December 2017	(2 pages)
02 Feb 2018	AP01	Appointment of Jane Elizabeth Kielty-O'gara as a director on 1 December 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
20 Oct 2017	AA	Full accounts made up to 30 April 2017	(8 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
26 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	(1 page)
28 Jun 2016	AD03	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
28 Jun 2016	AD03	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
08 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
25 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(8 pages)
22 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mrs Sarah Shaw as a director on 22 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Joseph Edgar Henderson as a director on 22 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Stephen Farrow as a director on 22 July 2015	(2 pages)
22 Jul 2015	AP03	Appointment of Mrs Rebecca Mary Henderson as a secretary on 22 July 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(6 pages)
09 Jan 2015	AD02	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)