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HALLS MARKET COMPANY LIMITED

Company number 08936609

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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)
13 Mar 2021 SH03 Purchase of own shares.
09 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 7 December 2020
  • GBP 735
18 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
07 Aug 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
13 Mar 2019 TM01 Termination of appointment of Derek Pugh as a director on 18 August 2018
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
17 Apr 2014 AP01 Appointment of Mr Michael Peter Willcock as a director
09 Apr 2014 AP01 Appointment of Mr Robert Richard Goff as a director
09 Apr 2014 AP01 Appointment of Philip Henry Pugh as a director
09 Apr 2014 AP01 Appointment of Derek Pugh as a director
09 Apr 2014 AP01 Appointment of Mr Jonathan David Towler as a director
09 Apr 2014 AP01 Appointment of Mr Gareth Samuel as a director
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,000
13 Mar 2014 NEWINC Incorporation