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HALLEN DEVELOPMENTS ( SOUTH WEST ) LTD

Company number 12945037

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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)
29 Jan 2025 CH01 Director's details changed for Mr Matthew Gallagher on 29 January 2025
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
19 Mar 2024 AD01 Registered office address changed from 19 High Street Shirehampton Bristol Avon BS11 0DT United Kingdom to Redwood House Great Park Road Bradley Stoke Bristol BS32 4QW on 19 March 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
17 Nov 2023 PSC07 Cessation of Matthew Gallagher as a person with significant control on 11 October 2022
17 Nov 2023 PSC07 Cessation of Francis John Fairman as a person with significant control on 11 October 2022
17 Nov 2023 PSC02 Notification of Hallen Developments ( Bristol ) Ltd as a person with significant control on 12 October 2020
15 Nov 2023 MR01 Registration of charge 129450370004, created on 15 November 2023
15 Nov 2023 MR01 Registration of charge 129450370005, created on 15 November 2023
15 Nov 2023 MR01 Registration of charge 129450370006, created on 15 November 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
31 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
17 Jun 2022 AAMD Amended total exemption full accounts made up to 31 May 2021
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
30 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 May 2021
18 Dec 2020 MR01 Registration of charge 129450370001, created on 17 December 2020
18 Dec 2020 MR01 Registration of charge 129450370002, created on 17 December 2020
18 Dec 2020 MR01 Registration of charge 129450370003, created on 17 December 2020
15 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 30 June 2021
12 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-12
  • GBP 100