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HALLS PROJECTS AND DEVELOPMENTS LTD

Company number 14864858

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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)
25 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC01	Notification of Darren Peter Hall as a person with significant control on 7 June 2023	View PDF Notification of Darren Peter Hall as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	CH01	Director's details changed for Mr Darren Peter Hall on 10 May 2024	View PDF Director's details changed for Mr Darren Peter Hall on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mrs Clare Louise Hall on 10 May 2024	View PDF Director's details changed for Mrs Clare Louise Hall on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Mrs Clare Louise Hall as a person with significant control on 10 May 2024	View PDF Change of details for Mrs Clare Louise Hall as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from Ground Floor Holroyds Mill Old Lane Halifax West Yorkshire HX3 5WQ England to Second Floor West Holroyds Mill Old Lane Halifax West Yorkshire HX3 5WQ on 13 May 2024	View PDF Registered office address changed from Ground Floor Holroyds Mill Old Lane Halifax West Yorkshire HX3 5WQ England to Second Floor West Holroyds Mill Old Lane Halifax West Yorkshire HX3 5WQ on 13 May 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 07/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 07/06/2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 07/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of shares 07/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jul 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)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
12 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-12 GBP 1	View PDF Incorporation Statement of capital on 2023-05-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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