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HALLRIVER LIMITED

Company number 04973092

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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 Sep 2014	AA	Group of companies' accounts made up to 29 December 2013	View PDF Group of companies' accounts made up to 29 December 2013 - link opens in a new window - 22 pages (22 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,850,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,850,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
05 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AA	Group of companies' accounts made up to 1 January 2012	View PDF Group of companies' accounts made up to 1 January 2012 - link opens in a new window - 20 pages (20 pages)
23 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove the requirement to have an authorised capital 20/05/2010	View PDF Resolutions RES13 ‐ Remove the requirement to have an authorised capital 20/05/2010 - link opens in a new window - 1 page (1 page)
18 May 2011	CH01	Director's details changed for Mr Nicholas Martin Bryan on 18 May 2011	View PDF Director's details changed for Mr Nicholas Martin Bryan on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AD01	Registered office address changed from Bankside House, Devenish Lane Sunningdale Berkshire SL5 9QU on 18 May 2011	View PDF Registered office address changed from Bankside House, Devenish Lane Sunningdale Berkshire SL5 9QU on 18 May 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Group of companies' accounts made up to 2 January 2011	View PDF Group of companies' accounts made up to 2 January 2011 - link opens in a new window - 21 pages (21 pages)
30 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 1,850,000	View PDF Statement of capital following an allotment of shares on 20 May 2010 GBP 1,850,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	CH01	Director's details changed for Nicholas Martin Bryan on 6 December 2009	View PDF Director's details changed for Nicholas Martin Bryan on 6 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	288b	Appointment terminated secretary centron management LTD	View PDF Appointment terminated secretary centron management LTD - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
29 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)

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