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HALLMASTER LTD

Company number 10747910

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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)
03 Oct 2024 AA Micro company accounts made up to 31 May 2024
05 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
10 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
08 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2023 SH08 Change of share class name or designation
08 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 SH10 Particulars of variation of rights attached to shares
06 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
04 May 2022 CH01 Director's details changed for Mr Bernard Edwick John Hammick on 25 May 2021
04 May 2022 CH01 Director's details changed for Mrs Linda Ann Hammick on 25 May 2021
04 May 2022 PSC04 Change of details for Mrs Linda Ann Hammick as a person with significant control on 25 May 2021
04 May 2022 PSC04 Change of details for Mr Bernard Edwick John Hammick as a person with significant control on 25 May 2021
22 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
11 Jun 2021 CH03 Secretary's details changed for Mr Bernard Edwick John Hammick on 25 May 2021
25 May 2021 AD01 Registered office address changed from 6 Upper Golf Links Road Broadstone Dorset BH18 8BU United Kingdom to 37 Commercial Road Poole BH14 0HU on 25 May 2021
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
02 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-02
  • GBP 100