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HALLS PARTICIPATIONS LIMITED

Company number 05379631

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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)
23 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 98,000
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
23 Apr 2013 MR04 Satisfaction of charge 2 in full
06 Mar 2013 AD01 Registered office address changed from Welsh Bridge Shrewsbury Shropshire SY3 8LA on 6 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Jeremy Nigel Lamond on 7 June 2012
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jul 2010 TM01 Termination of appointment of Roger Sadler as a director
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Jul 2009 363a Return made up to 01/07/09; full list of members
19 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
25 Jul 2008 363a Return made up to 11/07/08; full list of members
25 Jul 2008 353 Location of register of members
21 Jul 2008 225 Accounting reference date extended from 20/09/2008 to 30/09/2008 alignment with parent or subsidiary
08 Jul 2008 288b Appointment terminated director nicholas hyne
08 Jul 2008 288b Appointment terminated director james evans
10 Jun 2008 287 Registered office changed on 10/06/2008 from 5TH floor 17 hanover square london W1S 1HU