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HALLCO 1274 LIMITED

Company number 05659461

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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)
03 Oct 2024 CH01 Director's details changed for Mr Fred Done on 3 October 2024
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
15 Nov 2023 AP01 Appointment of Mr Steven Longden as a director on 15 November 2023
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
13 Sep 2023 PSC01 Notification of Fred Done as a person with significant control on 13 October 2020
12 Sep 2023 PSC01 Notification of Allan William Beardsworth as a person with significant control on 20 October 2020
12 Sep 2023 PSC07 Cessation of Fred Done as a person with significant control on 20 October 2020
12 Sep 2023 PSC01 Notification of Joanne Louise Whittaker as a person with significant control on 20 October 2020
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Dec 2020 AP03 Appointment of Mr Steven Longden as a secretary on 2 December 2020
02 Dec 2020 TM02 Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 MR04 Satisfaction of charge 14 in full
13 Aug 2018 MR04 Satisfaction of charge 15 in full
13 Aug 2018 MR04 Satisfaction of charge 17 in full
13 Aug 2018 MR04 Satisfaction of charge 16 in full