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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2024 |
SH02 |
Statement of capital on 3 August 2024
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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08 Aug 2024 |
PSC04 |
Change of details for Stephanie Hall as a person with significant control on 4 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Derek Hall as a person with significant control on 4 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Kirby Hall as a director on 4 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Oakley Hall as a director on 4 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Eva Hall as a director on 4 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Donald Hall as a director on 4 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Eva Hall as a person with significant control on 4 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Donald Hall as a person with significant control on 4 August 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Stephanie Hall as a person with significant control on 7 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Derek Hall as a person with significant control on 7 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Hampden Supply Ltd Cricket Lane Beckenham Kent BR3 1LF United Kingdom to Unit 1 Fitzroy Business Park Sandy Lane Sidcup DA14 5NL on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Derek Hall on 7 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Eva Hall on 7 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Donald Hall on 7 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Stephanie Hall on 7 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Donald Hall as a person with significant control on 7 April 2023
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