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HALLS HOLDINGS GROUP LIMITED

Company number 15513355

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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)
15 Nov 2024	MR01	Registration of charge 155133550004, created on 8 November 2024	View PDF Registration of charge 155133550004, created on 8 November 2024 - link opens in a new window - 48 pages (48 pages)
01 Nov 2024	AP03	Appointment of Mrs Andrea Llewellyn-Bell as a secretary on 1 November 2024	View PDF Appointment of Mrs Andrea Llewellyn-Bell as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM02	Termination of appointment of Jonathan Paul Murgatroyd as a secretary on 1 November 2024	View PDF Termination of appointment of Jonathan Paul Murgatroyd as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 155133550002 in full	View PDF Satisfaction of charge 155133550002 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR01	Registration of charge 155133550003, created on 18 October 2024	View PDF Registration of charge 155133550003, created on 18 October 2024 - link opens in a new window - 55 pages (55 pages)
03 Oct 2024	AP01	Appointment of Mr Jonathan Murgatroyd as a director on 1 October 2024	View PDF Appointment of Mr Jonathan Murgatroyd as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mrs Anne-Marie Brettell as a director on 1 October 2024	View PDF Appointment of Mrs Anne-Marie Brettell as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Robert Guy Bielby as a director on 30 September 2024	View PDF Termination of appointment of Robert Guy Bielby as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	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 - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Allen Thomas Gittins as a person with significant control on 4 June 2024	View PDF Cessation of Allen Thomas Gittins as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	MR01	Registration of charge 155133550001, created on 21 August 2024	View PDF Registration of charge 155133550001, created on 21 August 2024 - link opens in a new window - 20 pages (20 pages)
21 Aug 2024	MR01	Registration of charge 155133550002, created on 21 August 2024	View PDF Registration of charge 155133550002, created on 21 August 2024 - link opens in a new window - 20 pages (20 pages)
19 Aug 2024	AD01	Registered office address changed from Halls Holdings House Bowen Way Battlefield Shrewsbury SY4 3DR United Kingdom to Halls Holdings House Bowmen Way Battlefield Shrewsbury Shropshire SY4 3DR on 19 August 2024	View PDF Registered office address changed from Halls Holdings House Bowen Way Battlefield Shrewsbury SY4 3DR United Kingdom to Halls Holdings House Bowmen Way Battlefield Shrewsbury Shropshire SY4 3DR on 19 August 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA01	Current accounting period shortened from 28 February 2025 to 30 September 2024	View PDF Current accounting period shortened from 28 February 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-22 GBP .01	View PDF Incorporation Statement of capital on 2024-02-22 GBP .01 - link opens in a new window - 33 pages (33 pages)

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