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NEW HALL ESTATES HOLDINGS LIMITED

Company number 13753104

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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 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AP04	Appointment of Higgs Secretarial Limited as a secretary on 18 November 2021	View PDF Appointment of Higgs Secretarial Limited as a secretary on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 November 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
15 May 2023	CH01	Director's details changed for Mr Chrstopher Elliott on 1 March 2022	View PDF Director's details changed for Mr Chrstopher Elliott on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 1,029,408.0000	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 1,029,408.0000 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AP01	Appointment of Mr Edward John Stanley as a director on 1 March 2022	View PDF Appointment of Mr Edward John Stanley as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Chrstopher Elliott as a director on 1 March 2022	View PDF Appointment of Chrstopher Elliott as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Kevin Gerald Mcguigan as a director on 1 March 2022	View PDF Appointment of Kevin Gerald Mcguigan as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Christopher John Martin Shelly as a director on 1 March 2022	View PDF Appointment of Christopher John Martin Shelly as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	PSC07	Cessation of Richard Mark Jenkins as a person with significant control on 1 March 2022	View PDF Cessation of Richard Mark Jenkins as a person with significant control on 1 March 2022 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Simon John Owen as a director on 1 March 2022	View PDF Appointment of Simon John Owen as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 1	View PDF Incorporation Statement of capital on 2021-11-18 GBP 1 - link opens in a new window - 35 pages (35 pages)

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