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HALLIWELL HOMES (MIDLANDS) LTD

Company number 07661472

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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)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 85	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 85 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AP01	Appointment of Mrs Karen Mitchell-Mellor as a director	View PDF Appointment of Mrs Karen Mitchell-Mellor as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 August 2012	View PDF Current accounting period extended from 30 June 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of Colin Watkins as a director	View PDF Termination of appointment of Colin Watkins as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 136	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 136 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 136	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 136 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	CERTNM	Company name changed halliwell fostering LTD\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-02-27	View PDF Company name changed halliwell fostering LTD\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-02-27 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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