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HALL & PRESCOTT LIMITED

Company number 07613863

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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)
06 Mar 2014 AD01 Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX England on 6 March 2014
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
08 Aug 2013 AD01 Registered office address changed from Belmont House 12 Queen Parade Harrogate North Yorkshire HG1 5PP on 8 August 2013
23 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
23 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Gweco Directors Ltd as a director
15 Jul 2011 TM01 Termination of appointment of John Holden as a director
15 Jul 2011 AP01 Appointment of Andrew Brian Kernighan as a director
15 Jul 2011 AP01 Appointment of Eleanor Marie Kernighan as a director
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 2
12 Jul 2011 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 12 July 2011
12 Jul 2011 AA01 Current accounting period shortened from 30 April 2012 to 5 April 2012
22 Jun 2011 CERTNM Company name changed gweco 508 LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-20
22 Jun 2011 CONNOT Change of name notice
26 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)