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HALLSON HOMES (WRAYS FARM) LIMITED

Company number 05294472

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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)
11 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
28 Aug 2024 AA Micro company accounts made up to 30 November 2023
01 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
04 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 AA Micro company accounts made up to 30 November 2022
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/05/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2023 CH01 Director's details changed for Mr Thomas Andrew Hall on 31 October 2020
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 15 (1) of the articles of association be disapplied for a period of 60 days from date of resolution/ terms and transactions by the documents be approved/ entry into and execution of the documents be approved/ any director is auhtorsed and instructed to take action in connection with the documents and any related documents/ company business. 03/05/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2023 MR01 Registration of charge 052944720003, created on 3 May 2023
14 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
02 Aug 2022 AA Micro company accounts made up to 30 November 2021
03 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
27 May 2021 AA Micro company accounts made up to 30 November 2020
24 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
14 Dec 2020 CH01 Director's details changed for Mr Thomas Andrew Hall on 2 October 2020
18 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
26 May 2020 AA Micro company accounts made up to 30 November 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2019 SH08 Change of share class name or designation
01 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 AP01 Appointment of Mrs Jacky Hall as a director on 21 February 2019
31 Jul 2019 PSC01 Notification of Jacky Hall as a person with significant control on 21 February 2019
31 Jul 2019 PSC04 Change of details for Mr Danny Hall as a person with significant control on 21 February 2019
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates