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HALLIWELL (UK) LIMITED

Company number 06296120

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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)
31 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 TM02 Termination of appointment of Genevieve Thompson as a secretary
13 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Michael Kenneth Halliwell on 28 June 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Feb 2010 TM01 Termination of appointment of Derek Cantrell as a director
23 Jul 2009 363a Return made up to 28/06/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
21 Nov 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
10 Sep 2008 363s Return made up to 28/06/08; full list of members
17 Aug 2007 288c Director's particulars changed
31 Jul 2007 288a New secretary appointed
31 Jul 2007 88(2)R Ad 16/07/07--------- £ si 99@1=99 £ ic 1/100
31 Jul 2007 287 Registered office changed on 31/07/07 from: landmark house station road cheadle hulme cheadle SK8 7BS
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288b Director resigned
28 Jun 2007 NEWINC Incorporation