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HALLWAY ESTATES LIMITED

Company number 05159884

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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)
20 Mar 2019 AD01 Registered office address changed from 201 Great Portland Street London W1W 5AB to Beacon House 113 Kingsway London WC2B 6PP on 20 March 2019
21 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
03 Sep 2018 TM01 Termination of appointment of Dorothy Joan Beynon as a director on 30 July 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Jul 2017 PSC02 Notification of Kilomanor Limited as a person with significant control on 6 April 2016
17 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
13 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
23 Jan 2013 AA Accounts for a small company made up to 31 May 2012
06 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
13 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a small company made up to 31 May 2010
06 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
26 Apr 2010 CC04 Statement of company's objects
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 16/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jul 2009 363a Return made up to 22/06/09; full list of members