Advanced company searchLink opens in new window

HALLSVILLE MANAGEMENT COMPANY LIMITED

Company number 08775227

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2016 AP01 Appointment of Councillor Bryan Arthur Collier as a director on 16 November 2016
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Ken Clark as a director on 5 October 2016
27 May 2016 AD01 Registered office address changed from Elizabeth House 4th Floor 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 27 May 2016
26 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
26 Nov 2015 AR01 Annual return made up to 14 November 2015 no member list
25 Nov 2015 AP01 Appointment of Mr Ken Clark as a director on 11 November 2015
25 Nov 2015 AP04 Appointment of Savills (Uk) Limited as a secretary on 19 November 2015
25 Nov 2015 TM01 Termination of appointment of Conor Michael Mcauley as a director on 31 May 2015
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
28 May 2015 AP01 Appointment of Matthew Saye as a director on 13 May 2015
28 May 2015 AP01 Appointment of James Moulton Smith as a director on 13 May 2015
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014 AR01 Annual return made up to 14 November 2014 no member list
14 Nov 2013 NEWINC Incorporation