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HALLVIEW LIMITED

Company number 14032721

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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)
07 Jun 2024	MR01	Registration of charge 140327210006, created on 6 June 2024	View PDF Registration of charge 140327210006, created on 6 June 2024 - link opens in a new window - 21 pages (21 pages)
01 May 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	PSC02	Notification of Cresta Estates Limited as a person with significant control on 31 March 2023	View PDF Notification of Cresta Estates Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Willowpath Limited as a person with significant control on 31 March 2023	View PDF Cessation of Willowpath Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 6 April 2023	View PDF Second filing of Confirmation Statement dated 6 April 2023 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	MR01	Registration of charge 140327210004, created on 31 August 2023	View PDF Registration of charge 140327210004, created on 31 August 2023 - link opens in a new window - 46 pages (46 pages)
07 Sep 2023	MR01	Registration of charge 140327210005, created on 31 August 2023	View PDF Registration of charge 140327210005, created on 31 August 2023 - link opens in a new window - 24 pages (24 pages)
19 Apr 2023	MR01	Registration of charge 140327210003, created on 31 March 2023	View PDF Registration of charge 140327210003, created on 31 March 2023 - link opens in a new window - 27 pages (27 pages)
18 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/04/2024	View PDF Confirmation statement made on 6 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/04/2024 - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	MR01	Registration of charge 140327210002, created on 31 March 2023	View PDF Registration of charge 140327210002, created on 31 March 2023 - link opens in a new window - 26 pages (26 pages)
09 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC02	Notification of Willowpath Limited as a person with significant control on 8 April 2022	View PDF Notification of Willowpath Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of David Winegarten as a person with significant control on 2 November 2022	View PDF Cessation of David Winegarten as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC02	Notification of Kerem Group Limited as a person with significant control on 2 November 2022	View PDF Notification of Kerem Group Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Baruch Erlich as a person with significant control on 8 April 2022	View PDF Cessation of Baruch Erlich as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR01	Registration of charge 140327210001, created on 30 September 2022	View PDF Registration of charge 140327210001, created on 30 September 2022 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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HALLVIEW LIMITED

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