Companies House does not verify the accuracy of the information filed

HALLS HOLDINGS LIMITED

Company number 06597073

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 37 pages (37 pages)
05 Oct 2017	TM01	Termination of appointment of Michael Peter Willcock as a director on 30 September 2017	View PDF Termination of appointment of Michael Peter Willcock as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Accounts for a medium company made up to 30 September 2016	View PDF Accounts for a medium company made up to 30 September 2016 - link opens in a new window - 34 pages (34 pages)
05 Jul 2017	AP01	Appointment of Mr Daniel Anthony Lovatt as a director on 1 July 2017	View PDF Appointment of Mr Daniel Anthony Lovatt as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 28 pages (28 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
24 Sep 2015	AP01	Appointment of Mr James Frederick Evans as a director on 14 September 2015	View PDF Appointment of Mr James Frederick Evans as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Accounts for a medium company made up to 30 September 2014	View PDF Accounts for a medium company made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
21 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
30 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
24 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 May 2013	MR01	Registration of charge 065970730006	View PDF Registration of charge 065970730006 - link opens in a new window - 17 pages (17 pages)
27 Apr 2013	MR01	Registration of charge 065970730005	View PDF Registration of charge 065970730005 - link opens in a new window - 18 pages (18 pages)
24 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AD01	Registered office address changed from , Welsh Bridge, Shrewsbury, Shropshire, SY3 8LA on 6 March 2013	View PDF Registered office address changed from , Welsh Bridge, Shrewsbury, Shropshire, SY3 8LA on 6 March 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

HALLS HOLDINGS LIMITED

Filter by category