Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALSALL HOLDINGS LIMITED

Company number 05765343

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2007 363a Return made up to 03/04/07; full list of members
02 Oct 2006 225 Accounting reference date shortened from 30/04/07 to 31/01/07
02 Oct 2006 287 Registered office changed on 02/10/06 from: portland buildings 127-129 portland street manchester M1 4PZ
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 28/06/06
26 Jul 2006 SA Statement of affairs
26 Jul 2006 88(2)R Ad 28/06/06--------- £ si 10000@1=10000 £ ic 40000/50000
26 Jul 2006 SA Statement of affairs
26 Jul 2006 88(2)R Ad 28/06/06--------- £ si 39999@1=39999 £ ic 1/40000
26 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed;new director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 NEWINC Incorporation