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HALL & CO DEVELOPMENTS LIMITED

Company number 10272643

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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)
26 Mar 2019 MR04 Satisfaction of charge 102726430003 in full
26 Mar 2019 MR04 Satisfaction of charge 102726430001 in full
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-18
13 Feb 2019 PSC01 Notification of James Hall as a person with significant control on 1 February 2019
09 Jan 2019 TM01 Termination of appointment of Joanna Louise Hall as a director on 9 January 2019
14 Jun 2018 TM01 Termination of appointment of Jordan Cooper as a director on 12 June 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Apr 2018 AP01 Appointment of Mr James Alexander Hall as a director on 10 April 2018
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 SH08 Change of share class name or designation
16 Aug 2017 TM01 Termination of appointment of Charlotte Louise Hall as a director on 16 July 2017
16 Aug 2017 PSC07 Cessation of Charlotte Louise Hall as a person with significant control on 16 July 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Feb 2017 AP01 Appointment of Mr Jordan Cooper as a director on 1 January 2017
12 Oct 2016 AP01 Appointment of Mrs Regina Lucilla Hall as a director on 12 October 2016
12 Oct 2016 AP01 Appointment of Mr Roy Hall as a director on 12 October 2016
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 1
02 Sep 2016 MR01 Registration of charge 102726430002, created on 19 August 2016
01 Sep 2016 MR01 Registration of charge 102726430001, created on 19 August 2016
30 Aug 2016 MR01 Registration of charge 102726430003, created on 19 August 2016
15 Jul 2016 CH01 Director's details changed for Miss Charlotte Louise Hall on 11 July 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1