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HALLS REACTIVE MAINTENANCE LIMITED

Company number 09971188

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
03 Oct 2024 TM01 Termination of appointment of Scott Hession as a director on 2 October 2024
07 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
06 Feb 2024 PSC07 Cessation of Clare Hall as a person with significant control on 7 June 2023
06 Feb 2024 PSC02 Notification of Halls Projects and Developments Ltd as a person with significant control on 7 June 2023
06 Feb 2024 PSC07 Cessation of Darren Hall as a person with significant control on 7 June 2023
18 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange / share transfer 07/06/2023
18 Oct 2023 SH08 Change of share class name or designation
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 07/06/2023
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
01 Feb 2023 CH01 Director's details changed for Mrs Clare Hall on 23 May 2019
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 AP01 Appointment of Mr Scott Hession as a director on 2 November 2022
28 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
22 Nov 2021 AD01 Registered office address changed from The Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER England to Ground Floor, Holroyds Mill Old Lane Halifax West Yorkshire HX3 5WQ on 22 November 2021
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
16 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
03 Feb 2020 PSC04 Change of details for Mr Darren Hall as a person with significant control on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Darren Hall on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mrs Clare Hall on 3 February 2020
03 Feb 2020 PSC04 Change of details for Mrs Clare Hall as a person with significant control on 3 February 2020