- Company Overview for HALSALL HOLDINGS LIMITED (05765343)
- Filing history for HALSALL HOLDINGS LIMITED (05765343)
- People for HALSALL HOLDINGS LIMITED (05765343)
- More for HALSALL HOLDINGS LIMITED (05765343)
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) |
---|---|---|---|
02 Jul 2013 | AP01 | Appointment of Mr Douglas Shuter as a director | |
12 Jun 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
10 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
31 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
23 Mar 2012 | TM01 | Termination of appointment of Douglas Shuter as a director | |
20 Oct 2011 | AA | Full accounts made up to 31 January 2011 | |
13 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
01 Dec 2010 | AA | Full accounts made up to 31 January 2010 | |
06 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
08 Dec 2009 | AA | Full accounts made up to 31 January 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Antony Jonathan Wright on 2 November 2009 | |
19 Nov 2009 | CH03 | Secretary's details changed for Antony Jonathan Wright on 2 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Mr Stephen Halsall on 2 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Amanda Jane Wright on 2 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Karen Halsall on 2 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Douglas Shuter on 2 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Gareth Messham on 2 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Kevin Patrick Keary on 2 November 2009 | |
17 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
19 Nov 2008 | AA | Accounts for a small company made up to 31 January 2008 | |
08 Sep 2008 | 363s | Return made up to 03/04/08; no change of members | |
24 Jun 2008 | 288b | Appointment terminate, director anthony howard fellows logged form | |
20 Jun 2008 | 288b | Appointment terminated director anthony fellows | |
02 Dec 2007 | AA | Full accounts made up to 31 January 2007 |