Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
MR04 |
Satisfaction of charge 113621940004 in full
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12 Aug 2024 |
MR04 |
Satisfaction of charge 113621940003 in full
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11 Jul 2024 |
MR01 |
Registration of charge 113621940005, created on 9 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 30 September 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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15 Dec 2022 |
MR01 |
Registration of charge 113621940003, created on 9 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 113621940004, created on 9 December 2022
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09 Jun 2022 |
CERTNM |
Company name changed hall & co sub LTD\certificate issued on 09/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-09
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09 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Andrew Philip Hall as a director on 15 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr James Alexander Hall as a director on 15 April 2021
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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25 Feb 2021 |
CH01 |
Director's details changed for Miss Charlotte Hall on 1 February 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-21
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25 Nov 2019 |
PSC02 |
Notification of Hall and Co Holdings Limited as a person with significant control on 21 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Miss Charlotte Hall as a director on 21 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Go-Develop (Warwick) Limited as a person with significant control on 21 November 2019
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