HALLCO 1626 LIMITED

Company number 06603462

Date	Type	Description	View / Download
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Paul Dawson as a director on 13 February 2017	(1 page)
09 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Sep 2015	AP01	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 25,582	(8 pages)
24 Oct 2014	AUD	Auditor's resignation	(1 page)
21 Oct 2014	CH01	Director's details changed for Mr Stefan John Maynard on 6 October 2014	(2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(9 pages)
18 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013	(16 pages)
17 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Feb 2014	SH08	Change of share class name or designation	(2 pages)
17 Feb 2014	CC04	Statement of company's objects	(2 pages)