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HALL & WOODHOUSE DEVELOPMENTS LIMITED

Company number 11141146

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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)
09 Jul 2020 AP01 Appointment of Mr Paul David Barnett as a director on 6 July 2020
14 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
06 Nov 2019 AA Audit exemption subsidiary accounts made up to 26 January 2019
06 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/01/19
06 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/01/19
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/01/19
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/01/19
30 Apr 2019 TM01 Termination of appointment of Michael James Owen as a director on 25 April 2019
30 Apr 2019 AP01 Appointment of Mr Matthew Richard Kearsey as a director on 25 April 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
16 May 2018 MR01 Registration of charge 111411460001, created on 27 April 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 16/01/2018
17 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
09 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-09
  • GBP 1