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HALLS HOLDINGS LIMITED

Company number 06597073

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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)
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
08 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
13 Dec 2021 AP01 Appointment of Mrs Sarah Anne Hulland as a director on 9 December 2021
12 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
01 Sep 2020 AP01 Appointment of Mr Robert Guy Bielby as a director on 28 August 2020
01 Sep 2020 AP01 Appointment of Mr Shaun Aubrey Jones as a director on 28 August 2020
01 Sep 2020 AP01 Appointment of Mr Anthony Frederick Sidney Hughes as a director on 28 August 2020
27 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
12 May 2020 AA Group of companies' accounts made up to 30 September 2019
20 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
28 Nov 2019 AP01 Appointment of Mr Jonjo James Quinn as a director on 25 November 2019
30 Sep 2019 TM01 Termination of appointment of Jeremy Nigel Lamond as a director on 30 September 2019
30 Sep 2019 PSC07 Cessation of Jeremy Nigel Lamond as a person with significant control on 30 September 2019
27 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with updates
12 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 19/05/2018
11 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
02 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 52.62
22 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 102.62
01 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement of purchase of ordinary shares 23/02/2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of 4443 ordinary shares in the company 05/01/2018
29 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classficiation code and shareholder information change was registered on 12/06/2019.
16 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44.43
07 Mar 2018 PSC07 Cessation of Michael Peter Willcock as a person with significant control on 30 September 2017
07 Mar 2018 TM01 Termination of appointment of Daniel Anthony Lovatt as a director on 28 February 2018