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 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 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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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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13 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 September 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Miss Charlotte Hall on 28 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Andrew Philip Hall as a director on 20 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Janda Design Llp as a director on 20 October 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-25
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 1 February 2019
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05 Feb 2020 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 January 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from Profolk, Bank Chambers St. Petersgate Stockport SK1 1AR England to Profolk, Bank Chambers St. Petersgate Stockport SK1 1AR on 21 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from 20 George Street Alderley Edge SK9 7EJ England to Profolk, Bank Chambers St. Petersgate Stockport SK1 1AR on 21 January 2020
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13 Sep 2019 |
CH01 |
Director's details changed for Mr James Alexander Hall on 1 September 2019
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13 Sep 2019 |
CH02 |
Director's details changed for Janda Design Llp on 1 September 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from C/O Afford Bond 97 Alderley Road Wilmslow SK9 1PT England to 20 George Street Alderley Edge SK9 7EJ on 11 July 2019
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11 Jul 2019 |
PSC05 |
Change of details for Hall Co Property Funding Limited as a person with significant control on 11 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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25 Jun 2019 |
MR01 |
Registration of charge 114009250003, created on 14 June 2019
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