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HALLOWRIDGE LIMITED

Company number 09291878

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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)
29 Oct 2018 MR04 Satisfaction of charge 092918780002 in full
25 Sep 2018 CH01 Director's details changed for Mr Sean Mckeon on 24 September 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AD01 Registered office address changed from Maldron Hotel Cardiff St Mary Street Cardiff Wales CF10 1GD to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 29 June 2016
29 Jun 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 15,760,872
11 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
09 Mar 2015 TM01 Termination of appointment of Thomas Moran as a director on 2 February 2015
23 Feb 2015 AP01 Appointment of Patrick Mccann as a director on 2 February 2015
22 Feb 2015 TM01 Termination of appointment of William Mcgreal as a director on 2 February 2015
22 Feb 2015 TM01 Termination of appointment of Patrick Power as a director on 2 February 2015
22 Feb 2015 TM01 Termination of appointment of Donal O'doherty as a director on 2 February 2015
22 Feb 2015 AP01 Appointment of Stephen Mcnally as a director on 2 February 2015
22 Feb 2015 AP01 Appointment of Dermot Crowley as a director on 2 February 2015
22 Feb 2015 AP01 Appointment of Sean Mckeon as a director on 2 February 2015
22 Feb 2015 AD01 Registered office address changed from Crown Moran Hotel 152 Cricklewood Broadway London NW2 3ED United Kingdom to Maldron Hotel Cardiff St Mary Street Cardiff Wales CF10 1GD on 22 February 2015
09 Feb 2015 MR04 Satisfaction of charge 092918780001 in full
07 Feb 2015 MR01 Registration of charge 092918780002, created on 3 February 2015
02 Jan 2015 MA Memorandum and Articles of Association