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HALL RHODES HOLDINGS LIMITED

Company number 09084837

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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)
17 Oct 2018 AP04 Appointment of Cosec 2000 Limited as a secretary on 11 September 2018
17 Oct 2018 TM02 Termination of appointment of Rebecca Mary Henderson as a secretary on 1 December 2017
15 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
07 Feb 2018 AP01 Appointment of Jane Elizabeth Kielty-O'gara as a director on 1 December 2017
07 Feb 2018 AP01 Appointment of Christopher Lee Asher as a director on 1 December 2017
20 Oct 2017 AA Accounts for a small company made up to 30 April 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
27 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
26 Jul 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
04 May 2016 AA Accounts for a small company made up to 30 June 2015
22 Jul 2015 AP01 Appointment of Mrs Sarah Shaw as a director on 22 July 2015
22 Jul 2015 AP03 Appointment of Mrs Rebecca Mary Henderson as a secretary on 22 July 2015
22 Jul 2015 AP01 Appointment of Mr Stephen Farrow as a director on 22 July 2015
08 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
31 Jul 2014 AP01 Appointment of Mr Joseph Edgar Henderson as a director on 18 July 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 100
21 Jul 2014 MR01 Registration of charge 090848370001, created on 18 July 2014
12 Jun 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-12