HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED
Company number 11839967
- Company Overview for HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED (11839967)
- Filing history for HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED (11839967)
- People for HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED (11839967)
- Charges for HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED (11839967)
- More for HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED (11839967)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 23 November 2024 with no updates | |
| 30 May 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
| 21 Nov 2023 | TM01 | Termination of appointment of David Sheffield as a director on 17 November 2023 | |
| 21 Nov 2023 | AP01 | Appointment of Mr Robert Douglas Mckay as a director on 17 November 2023 | |
| 01 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Oct 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 25 Oct 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
| 18 Jan 2023 | AP01 | Appointment of Mr Paul Bliss as a director on 1 April 2021 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 23 November 2022 with updates | |
| 26 Aug 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
| 14 Jun 2022 | MA | Memorandum and Articles of Association | |
| 14 Jun 2022 | RESOLUTIONS |
Resolutions
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| 14 Jun 2022 | MR01 | Registration of charge 118399670006, created on 31 May 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of Karen Mitchell Mellor as a director on 31 May 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of Andrew Paul Constable as a director on 31 May 2022 | |
| 09 Jun 2022 | PSC07 | Cessation of Halliwell Homes Limited as a person with significant control on 30 May 2022 | |
| 09 Jun 2022 | PSC02 | Notification of Halliwell Care Holding Limited as a person with significant control on 30 May 2022 | |
| 23 Nov 2021 | CS01 | Confirmation statement made on 23 November 2021 with updates | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
| 12 Jun 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 19 Apr 2021 | AD01 | Registered office address changed from 1 Tape Street Cheadle Stoke-on-Trent ST10 1BB United Kingdom to Pearce House 80 Cawdor Street Eccles Manchester M30 0QF on 19 April 2021 | |
| 13 Oct 2020 | MR04 | Satisfaction of charge 118399670001 in full | |
| 13 Oct 2020 | MR04 | Satisfaction of charge 118399670002 in full | |
| 13 Oct 2020 | MR04 | Satisfaction of charge 118399670004 in full |