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HALLSDALE INSURANCE BROKERS LIMITED

Company number 06279280

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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 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
19 Mar 2020 SH10 Particulars of variation of rights attached to shares
19 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
13 Sep 2019 AP01 Appointment of Mrs Angela Marie May as a director on 13 September 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
24 Jan 2019 AP01 Appointment of Mr Grant Alexander Scott as a director on 19 November 2018
14 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 PSC07 Cessation of Thomas William Hall as a person with significant control on 8 March 2018
05 Jul 2018 PSC02 Notification of Ataraxia Broking Ltd as a person with significant control on 8 March 2018
05 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 1,340
27 Mar 2018 SH10 Particulars of variation of rights attached to shares
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 CC04 Statement of company's objects
25 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
06 Jul 2017 PSC01 Notification of Thomas William Hall as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Simon Robert Drysdale as a person with significant control on 6 April 2016
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 670
08 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 670
01 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 670