- Company Overview for HALLGARTH BUSINESS SERVICES LTD (09056623)
- Filing history for HALLGARTH BUSINESS SERVICES LTD (09056623)
- People for HALLGARTH BUSINESS SERVICES LTD (09056623)
- More for HALLGARTH BUSINESS SERVICES LTD (09056623)
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) |
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12 Feb 2018 | PSC01 | Notification of Leslie Paul Seaward as a person with significant control on 8 December 2017 | |
12 Feb 2018 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 304 Guildford Road Southport PR8 3EB on 12 February 2018 | |
12 Feb 2018 | AP01 | Appointment of Mr Leslie Paul Seaward as a director on 8 December 2017 | |
29 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
29 Jun 2017 | AD01 | Registered office address changed from 5 Lanark Drive Mexborough S64 0QY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2017 | |
29 Jun 2017 | TM01 | Termination of appointment of Carl Wayne Purcell as a director on 5 April 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
08 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Shabina Nawaz as a director on 4 November 2016 | |
11 Nov 2016 | AP01 | Appointment of Mr Carl Wayne Purcell as a director on 4 November 2016 | |
11 Nov 2016 | AD01 | Registered office address changed from 21 Kingston Avenue Accrington BB5 0JQ United Kingdom to 5 Lanark Drive Mexborough S64 0QY on 11 November 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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10 Feb 2016 | AD01 | Registered office address changed from 27 Heron Quay Bedford MK10 1th United Kingdom to 21 Kingston Avenue Accrington BB5 0JQ on 10 February 2016 | |
10 Feb 2016 | AP01 | Appointment of Shabina Nawaz as a director on 3 February 2016 | |
10 Feb 2016 | TM01 | Termination of appointment of Andres Gonzalez as a director on 3 February 2016 | |
22 Jan 2016 | AA | Micro company accounts made up to 31 May 2015 | |
09 Oct 2015 | AD01 | Registered office address changed from 27 Heron Quay Bedford Bedfordshire MK40 1th to 27 Heron Quay Bedford MK10 1th on 9 October 2015 | |
09 Oct 2015 | CH01 | Director's details changed for Andres Gonzalez on 30 September 2015 | |
08 Oct 2015 | AD01 | Registered office address changed from 34 Latium Close St Albans AL1 1XU to 27 Heron Quay Bedford Bedfordshire MK40 1th on 8 October 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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29 Apr 2015 | AD01 | Registered office address changed from 50 Thirkleby Close Slough SL1 3XF United Kingdom to 34 Latium Close St Albans AL1 1XU on 29 April 2015 | |
29 Apr 2015 | TM01 | Termination of appointment of Supreet Singh as a director on 24 April 2015 | |
29 Apr 2015 | AP01 | Appointment of Andres Gonzalez as a director on 24 April 2015 | |
27 Jun 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
27 Jun 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014 |