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R W HALL & SONS LIMITED

Company number 04610172

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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)
03 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
25 Nov 2016 CH01 Director's details changed for Mrs Penelope Jane Hall on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Mr Nicholas Roy Hall on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Mr Oliver John Hall on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Mr Oliver John Hall on 25 November 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 21
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 19
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 18
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 17
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 14
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 12
11 May 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 SH03 Purchase of own shares.
16 Feb 2016 SH06 Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 10
16 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 13
23 Dec 2015 AD02 Register inspection address has been changed from 6 the Square Martlesham Heath Ipswich Suffolk IP5 3SL to 11B Farthing Road Industrial Estate Sproughton Road Ipswich Suffolk IP1 5AP
22 Dec 2015 CH01 Director's details changed for Mr Oliver John Hall on 20 August 2015
05 Nov 2015 MR01 Registration of charge 046101720002, created on 20 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Sep 2015 MR01 Registration of charge 046101720001, created on 10 September 2015
21 May 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 SH03 Purchase of own shares.
16 Feb 2015 AP01 Appointment of Oliver John Hall as a director on 2 February 2015
16 Feb 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 13