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HALLFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 12532250

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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)
20 May 2024 AA Micro company accounts made up to 31 December 2023
01 May 2024 AP03 Appointment of Mr Ashley Mehr as a secretary on 1 May 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
23 May 2023 AA Micro company accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
04 Aug 2022 PSC08 Notification of a person with significant control statement
04 Aug 2022 PSC07 Cessation of Hallfield Venture Llp as a person with significant control on 20 April 2022
14 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
11 Mar 2022 AD01 Registered office address changed from Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 11 March 2022
15 Dec 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
12 Dec 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Dec 2021 AA01 Current accounting period shortened from 31 March 2021 to 30 June 2020
02 Dec 2021 AP01 Appointment of Mr Stephen Alexander Conkar as a director on 16 March 2021
02 Dec 2021 TM01 Termination of appointment of Maxwell Rowland John Reeves as a director on 16 March 2021
01 Dec 2021 AP01 Appointment of Mr Kevin Webb as a director on 16 March 2021
01 Dec 2021 TM01 Termination of appointment of Helmsley Securities Limited as a director on 16 March 2021
31 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
24 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)