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HALLCO 1052 LIMITED

Company number 05139528

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA01	Previous accounting period extended from 30 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	PSC07	Cessation of Ernest Charles Elias as a person with significant control on 6 September 2021	View PDF Cessation of Ernest Charles Elias as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 October 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 October 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2019	AA01	Current accounting period shortened from 29 December 2018 to 31 October 2018	View PDF Current accounting period shortened from 29 December 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2019	MR01	Registration of charge 051395280004, created on 2 October 2019	View PDF Registration of charge 051395280004, created on 2 October 2019 - link opens in a new window - 22 pages (22 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)

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HALLCO 1052 LIMITED

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