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LISA HALL AUTHOR LIMITED

Company number 10643473

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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)
04 Apr 2024 CH01 Director's details changed for Mrs Lisa Hall on 27 February 2024
04 Apr 2024 PSC04 Change of details for Mrs Lisa Hall as a person with significant control on 27 February 2024
04 Apr 2024 CS01 Confirmation statement made on 27 February 2024 with updates
04 Apr 2024 AD01 Registered office address changed from 5th Floor 40 Queen Street London EC4R 1DD United Kingdom to 5th Floor 40 Queen Street London EC4R 1DD on 4 April 2024
04 Apr 2024 AD01 Registered office address changed from The Corner House 2 High Street Aylesford Maidstone Kent ME20 7BG England to 5th Floor 40 Queen Street London EC4R 1DD on 4 April 2024
29 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
03 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
04 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 28 August 2022
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
12 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
03 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Jul 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
24 May 2018 PSC07 Cessation of Ian Richard Elphick as a person with significant control on 28 February 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
23 May 2017 AP01 Appointment of Mrs Lisa Hall as a director on 28 February 2017
23 May 2017 TM01 Termination of appointment of Ian Richard Elphick as a director on 28 February 2017
28 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-28
  • GBP 1