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HALLCO 1724 LIMITED

Company number 07050128

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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)
28 Jan 2013 AD03 Register(s) moved to registered inspection location
09 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
30 Jan 2012 AD04 Register(s) moved to registered office address
13 Sep 2011 AD02 Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom
12 Sep 2011 AP03 Appointment of Mr Rocco Cappuccitti as a secretary
12 Sep 2011 AP03 Appointment of Mrs Dianne Singer as a secretary
04 Aug 2011 AA Full accounts made up to 31 October 2010
25 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
08 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
07 Feb 2011 AD03 Register(s) moved to registered inspection location
07 Feb 2011 AD02 Register inspection address has been changed
07 Feb 2011 AD01 Registered office address changed from . Swinton Meadows Industrial Estate Meadow Way Mexborough Rotherham S64 8AB United Kingdom on 7 February 2011
07 Feb 2011 TM02 Termination of appointment of Halliwells Secretaries Limited as a secretary
07 Feb 2011 AD01 Registered office address changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 7 February 2011
07 Feb 2011 TM02 Termination of appointment of Dianne Singer as a secretary
07 Feb 2011 AP04 Appointment of Pitsec Limited as a secretary
04 Feb 2011 TM02 Termination of appointment of Halliwells Secretaries Limited as a secretary
19 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
19 Nov 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 19 November 2010
19 Nov 2010 AP04 Appointment of Halliwells Secretaries Limited as a secretary
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
05 Mar 2010 TM01 Termination of appointment of Rocco Cappuccitti as a director
05 Mar 2010 CH01 Director's details changed for Mr Rocco Cappaccitti on 15 January 2010
05 Mar 2010 CH01 Director's details changed for Mr Peter Baker on 15 January 2010