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HALL & SONS (CASTON) LIMITED

Company number 04912945

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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)
18 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 160,125
09 Oct 2015 MR01 Registration of charge 049129450003, created on 28 September 2015
06 Oct 2015 MR01 Registration of charge 049129450002, created on 28 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Sep 2015 MR01 Registration of charge 049129450001, created on 3 September 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 160,110
21 May 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 160,115
21 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 160,100
20 Oct 2014 CC04 Statement of company's objects
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 160,100
15 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Oct 2008 363a Return made up to 26/09/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007