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HALSALL HOLDINGS LIMITED

Company number 05765343

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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)
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