HALLFIELD (HOLDINGS) LIMITED

Company number 09257809

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
18 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	(10 pages)
24 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
18 Aug 2023	TM01	Termination of appointment of David Peter Robinson as a director on 2 June 2023	(1 page)
03 Apr 2023	CH01	Director's details changed for Mr Simon Jon Monk on 30 March 2023	(2 pages)
26 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(4 pages)
13 Sep 2022	MR04	Satisfaction of charge 092578090001 in full	(1 page)
01 Sep 2022	AA01	Current accounting period extended from 31 May 2022 to 31 May 2023	(1 page)
23 Aug 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 May 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr David Peter Robinson as a director on 1 July 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Antony Barnes as a director on 1 July 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Gavin James Gray as a director on 1 July 2022	(2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
31 Mar 2022	PSC07	Cessation of Nathan John Schofield as a person with significant control on 22 March 2022	(1 page)
31 Mar 2022	PSC02	Notification of Louver-Lite Limited as a person with significant control on 22 March 2022	(2 pages)
31 Mar 2022	PSC07	Cessation of Joanne Louise Schofield as a person with significant control on 22 March 2022	(1 page)
31 Mar 2022	PSC07	Cessation of Stephen Paul Halliwell as a person with significant control on 22 March 2022	(1 page)
31 Mar 2022	PSC07	Cessation of Janet Halliwell as a person with significant control on 22 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Nathan John Schofield as a director on 22 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Stephen Paul Halliwell as a director on 22 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Simon Jon Monk as a director on 22 March 2022	(2 pages)
03 Feb 2022	MA	Memorandum and Articles of Association	(21 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new class of share 21/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(4 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL