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HALL & HALL GROUP LIMITED

Company number 11344332

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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)
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
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
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
09 Sep 2020 AP02 Appointment of Monbouan Art & Cars Sa as a director on 7 August 2020
02 Sep 2020 PSC07 Cessation of Karen Louise Tee-Boon as a person with significant control on 7 August 2020
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
31 Jul 2020 SH02 Sub-division of shares on 14 July 2020
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 SH06 Cancellation of shares. Statement of capital on 11 June 2020
  • GBP 95
22 Jul 2020 SH03 Purchase of own shares.
11 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 02/08/2019
13 Mar 2020 PSC04 Change of details for Mr Robert Andrew Hall as a person with significant control on 31 October 2018
13 Mar 2020 PSC01 Notification of Karen Louise Tee-Boon as a person with significant control on 31 October 2018
13 Mar 2020 PSC07 Cessation of Richard Hall as a person with significant control on 31 October 2018
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01(part 4 amending share holders and capital detail) was registered on 11/06/2020.
24 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association