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HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED

Company number 11839967

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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)
08 Oct 2020 MR01 Registration of charge 118399670005, created on 30 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Andrew Paul Constable on 14 September 2020
29 Jul 2020 AP01 Appointment of Ms Fenella Quinn as a director on 13 July 2020
29 Jul 2020 TM01 Termination of appointment of Judith Ann James as a director on 13 July 2020
27 Jul 2020 MR04 Satisfaction of charge 118399670003 in full
24 Jul 2020 MR01 Registration of charge 118399670004, created on 23 July 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
26 Jun 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 August 2019
15 Jun 2020 MR01 Registration of charge 118399670003, created on 12 June 2020
10 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 SH08 Change of share class name or designation
27 Apr 2020 MR01 Registration of charge 118399670002, created on 27 April 2020
06 Jan 2020 MR01 Registration of charge 118399670001, created on 2 January 2020
22 Jul 2019 TM01 Termination of appointment of Robert Douglas Mckay as a director on 15 April 2019
22 Jul 2019 PSC05 Change of details for Halliwell Homes Limited as a person with significant control on 15 April 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
27 Jun 2019 CH01 Director's details changed for Mr Andrew Paul Constable on 26 June 2019
21 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-21
  • GBP 10