Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALL & SONS (CASTON) LIMITED

Company number 04912945

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Oct 2007 363a Return made up to 26/09/07; full list of members
22 Nov 2006 88(2)R Ad 23/08/06--------- £ si 160000@1
22 Nov 2006 123 Nc inc already adjusted 14/07/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 363a Return made up to 26/09/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Oct 2005 363s Return made up to 26/09/05; full list of members
11 Oct 2004 363s Return made up to 26/09/04; full list of members
29 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004
29 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
09 Jun 2004 88(2)R Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100
13 Oct 2003 MEM/ARTS Memorandum and Articles of Association
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288b Director resigned
09 Oct 2003 288a New secretary appointed;new director appointed
09 Oct 2003 288a New director appointed
01 Oct 2003 CERTNM Company name changed hall & son (caston) LIMITED\certificate issued on 01/10/03
26 Sep 2003 NEWINC Incorporation