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HALL SITE LTD

Company number 12562497

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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)
30 Sep 2024 AD01 Registered office address changed from 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster RM14 2AP on 30 September 2024
10 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2024 CH01 Director's details changed for Mr Andrew Paul Green on 7 February 2024
08 Feb 2024 PSC04 Change of details for Mr Andrew Paul Green as a person with significant control on 7 February 2024
08 Feb 2024 PSC04 Change of details for Mr Albert Steven Turner as a person with significant control on 7 February 2024
08 Feb 2024 CH01 Director's details changed for Mr Albert Steven Turner on 7 February 2024
08 Jan 2024 PSC01 Notification of Albert Steven Turner as a person with significant control on 30 October 2020
08 Jan 2024 PSC07 Cessation of Lauren Neal as a person with significant control on 30 October 2020
30 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
17 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
06 May 2020 SH02 Consolidation of shares on 23 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Apr 2020 PSC01 Notification of Lauren Neal as a person with significant control on 23 April 2020
17 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-17
  • GBP 100