Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
TM02 |
Termination of appointment of Jonathan Murgatroyd as a secretary on 1 November 2024
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01 Nov 2024 |
AP03 |
Appointment of Mrs Andrea Llewellyn-Bell as a secretary on 1 November 2024
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23 Oct 2024 |
MR01 |
Registration of charge 065970730007, created on 18 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Murgatroyd as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mrs Anne-Marie Brettell as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Robert Guy Bielby as a director on 30 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Halls Holdings Group Limited as a person with significant control on 4 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Jonjo James Quinn on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Sarah Anne Hulland on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Allen Thomas Gittins on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Guy Bielby on 14 February 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Shaun Aubrey Jones as a director on 15 December 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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30 May 2023 |
TM01 |
Termination of appointment of Anthony Frederick Sidney Hughes as a director on 25 May 2023
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30 May 2023 |
TM02 |
Termination of appointment of Anthony Frederick Sidney Hughes as a secretary on 25 May 2023
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30 May 2023 |
AP03 |
Appointment of Jonathan Murgatroyd as a secretary on 25 May 2023
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17 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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01 Aug 2022 |
TM01 |
Termination of appointment of David Robert Giles as a director on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of David Robert Giles as a person with significant control on 1 August 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony Frederick Sidney Hughes on 22 July 2022
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29 Jul 2022 |
CH03 |
Secretary's details changed for Anthony Frederick Sidney Hughes on 22 July 2022
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