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HALLON LIMITED

Company number 06976849

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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)
17 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 300
25 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Lincoln Hallsworth on 1 January 2010
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 102
24 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2009 CERTNM Company name changed sarahmay LTD.\certificate issued on 13/09/09
08 Sep 2009 288a Secretary appointed mr garry mellon
08 Sep 2009 287 Registered office changed on 08/09/2009 from bank house market street whaley bridge high peak derbyshire SK23 7AA united kingdom
08 Sep 2009 288b Appointment terminated director steven grindrod
08 Sep 2009 288b Appointment terminated secretary canon secretaries LTD
08 Sep 2009 288b Appointment terminated director brookbury nominees LTD
08 Sep 2009 288a Director appointed mr lincoln hallsworth
30 Jul 2009 288a Director appointed brookbury nominees LTD
30 Jul 2009 287 Registered office changed on 30/07/2009 from temple house 20 holywell row london EC2A 4XH
30 Jul 2009 288b Appointment terminated director robert kelford
30 Jul 2009 288a Secretary appointed canon secretaries LTD
30 Jul 2009 288a Director appointed mr steven thomas grindrod
30 Jul 2009 NEWINC Incorporation