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HALLNASH HOLDINGS LIMITED

Company number 09687154

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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)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2018	TM01	Termination of appointment of James Nash as a director on 25 July 2018	View PDF Termination of appointment of James Nash as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	PSC01	Notification of Jeremy David Grover Hall as a person with significant control on 25 July 2018	View PDF Notification of Jeremy David Grover Hall as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC01	Notification of Jonathan Leslie Charles Hall as a person with significant control on 25 July 2018	View PDF Notification of Jonathan Leslie Charles Hall as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC01	Notification of James William Neil Hall as a person with significant control on 25 July 2018	View PDF Notification of James William Neil Hall as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 2 August 2018	View PDF Withdrawal of a person with significant control statement on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AD01	Registered office address changed from Hallmark Tractors Ltd Smisby Road Ashby De La Zouch LE65 2UE United Kingdom to Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2UE on 24 August 2016	View PDF Registered office address changed from Hallmark Tractors Ltd Smisby Road Ashby De La Zouch LE65 2UE United Kingdom to Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2UE on 24 August 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	MR01	Registration of charge 096871540002, created on 18 May 2016	View PDF Registration of charge 096871540002, created on 18 May 2016 - link opens in a new window - 15 pages (15 pages)
20 May 2016	MR01	Registration of charge 096871540001, created on 18 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 096871540001, created on 18 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 100	View PDF Incorporation Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 41 pages (41 pages)

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