Company Results (links open in a new window)
|
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)
|
|
30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
12 Feb 2024 |
MR04 |
Satisfaction of charge 109880730002 in full
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
24 Jan 2023 |
MR01 |
Registration of charge 109880730002, created on 12 January 2023
|
|
|
24 Jan 2023 |
MR01 |
Registration of charge 109880730003, created on 12 January 2023
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
16 Oct 2020 |
MR01 |
Registration of charge 109880730001, created on 1 October 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
09 Sep 2020 |
AP02 |
Appointment of Monbouan Art & Cars Sa as a director on 7 August 2020
|
|
|
24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
|
|
|
24 May 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
|
|
|
24 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
12 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2018 |
PSC02 |
Notification of Hall & Hall Group Limited as a person with significant control on 31 October 2018
|
|
|
08 Nov 2018 |
PSC07 |
Cessation of Robert Andrew Hall as a person with significant control on 31 October 2018
|
|
|
08 Nov 2018 |
PSC07 |
Cessation of Richard Hall as a person with significant control on 31 October 2018
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
27 Jul 2018 |
PSC04 |
Change of details for Mr Richard Hall as a person with significant control on 26 July 2018
|
|