- Company Overview for HALLOWOOD LIMITED (07296084)
- Filing history for HALLOWOOD LIMITED (07296084)
- People for HALLOWOOD LIMITED (07296084)
- Charges for HALLOWOOD LIMITED (07296084)
- More for HALLOWOOD LIMITED (07296084)
| 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) |
|---|---|---|---|
| 11 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 11 August 2016
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| 01 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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| 05 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 15 Apr 2016 | AP01 | Appointment of Mr Barry Guy Marchant as a director on 11 April 2016 | |
| 27 Jan 2016 | TM01 | Termination of appointment of Antony Davison as a director on 18 December 2015 | |
| 24 Sep 2015 | MR01 | Registration of charge 072960840004, created on 21 September 2015 | |
| 20 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Aug 2015 | MR01 | Registration of charge 072960840003, created on 30 July 2015 | |
| 03 Aug 2015 | AD01 | Registered office address changed from Unit 1 Crutch Farm Crutch Lane Elmbridge Droitwich Worcestershire WR9 0BG to Unit 3, Harmac House Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP on 3 August 2015 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 20 Jul 2015 | MR01 | Registration of charge 072960840002, created on 17 July 2015 | |
| 01 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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| 31 Mar 2015 | TM01 | Termination of appointment of Kevin Jones as a director on 30 March 2015 | |
| 31 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 26 March 2015
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| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jul 2014 | AP01 | Appointment of Mr Antony Davison as a director | |
| 09 Jul 2014 | AP01 | Appointment of Mr Kevin Jones as a director | |
| 01 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 21 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 02 Feb 2012 | AD01 | Registered office address changed from Unit 3 Crutch Farm Crutch Lane Elmbridge Droitwich Worcestershire WR9 0BG England on 2 February 2012 | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Jul 2011 | AD01 | Registered office address changed from 31 Greenfields Road Malvern Worcestershire WR14 1TS England on 27 July 2011 |