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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)
03 Sep 2018	PSC01	Notification of Richard Hall as a person with significant control on 4 June 2018	View PDF Notification of Richard Hall as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC01	Notification of Robert Andrew Hall as a person with significant control on 4 June 2018	View PDF Notification of Robert Andrew Hall as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AD01	Registered office address changed from 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX United Kingdom to C/O Hall & Hall Graham Hill Way Cherry Holt Road Bourne PE10 9PJ on 14 August 2018	View PDF Registered office address changed from 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX United Kingdom to C/O Hall & Hall Graham Hill Way Cherry Holt Road Bourne PE10 9PJ on 14 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mrs Karen Louise Tee-Boon as a director on 4 June 2018	View PDF Appointment of Mrs Karen Louise Tee-Boon as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Richard Hall as a director on 4 June 2018	View PDF Appointment of Mr Richard Hall as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CS01	02/08/18 Statement of Capital gbp 100.00	View PDF 02/08/18 Statement of Capital gbp 100.00 - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 4 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 4 June 2018	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 4 June 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AP01	Appointment of Mr Robert Andrew Hall as a director on 4 June 2018	View PDF Appointment of Mr Robert Andrew Hall as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	TM01	Termination of appointment of Michael Duke as a director on 27 July 2018	View PDF Termination of appointment of Michael Duke as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on 27 July 2018	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on 27 July 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-03 GBP 1	View PDF Incorporation Statement of capital on 2018-05-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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