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HALLS DISTRIBUTION LTD

Company number 07821927

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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)
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 AD01 Registered office address changed from Ground Floor Offices Unit 4 Eaton Court, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to PO Box 103 Gamlingay Sandy SG19 3ZQ on 7 February 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AD01 Registered office address changed from Ground Floor Offices Unit 30 Green End, Gamlingay Sandy Beds SG19 3LF to Ground Floor Offices Unit 4 Eaton Court, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER on 31 October 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
17 Nov 2011 AP01 Appointment of Mr Kevin Hall as a director
17 Nov 2011 AP01 Appointment of Mr Ian James Hall as a director
17 Nov 2011 AP01 Appointment of Mrs Janet Marion Hall as a director
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 100
26 Oct 2011 TM01 Termination of appointment of John Carter as a director
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)