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HALLIWELL HOLDINGS LIMITED

Company number 04614249

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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)
13 Jun 2024 AA Micro company accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
16 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
24 May 2022 AA Micro company accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
24 Jul 2021 AA Micro company accounts made up to 31 December 2020
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 MA Memorandum and Articles of Association
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
27 Apr 2021 PSC04 Change of details for Mr Paul Halliwell as a person with significant control on 27 April 2021
13 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Aug 2020 AA Micro company accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CH03 Secretary's details changed for Lesley Gillian Woolley on 1 December 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
02 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2