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HALLCO 1022 LIMITED

Company number 05079952

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 TM01 Termination of appointment of Anne Bardsley as a director on 17 July 2024
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Roland Bardsley on 27 November 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
21 Dec 2022 PSC04 Change of details for Anne Bardsley as a person with significant control on 8 November 2022
21 Dec 2022 CH01 Director's details changed for Mr Roland Bardsley on 8 November 2022
21 Dec 2022 CH01 Director's details changed for Mrs Anne Bardsley on 8 November 2022
13 Jun 2022 TM02 Termination of appointment of John Alcock as a secretary on 8 June 2022
13 Jun 2022 TM01 Termination of appointment of John Herbert Alcock as a director on 8 June 2022
21 Apr 2022 CERTNM Company name changed bardsley estates LIMITED\certificate issued on 21/04/22
  • RES15 ‐ Change company name resolution on 2022-04-05
21 Apr 2022 CONNOT Change of name notice
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
22 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 28 November 2020
11 May 2021 AD01 Registered office address changed from Eversley Gawsworth Road Macclesfield Cheshire SK11 8UG to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 11 May 2021
10 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 AP01 Appointment of Mr Roland Bardsley as a director on 12 February 2020
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
05 Dec 2019 CH01 Director's details changed for Mrs Anne Bardsley on 28 November 2019
05 Dec 2019 PSC04 Change of details for Anne Bardsley as a person with significant control on 28 November 2019
29 May 2019 AA Total exemption full accounts made up to 31 December 2018