- Company Overview for P.W. HALL LIMITED (SC170917)
- Filing history for P.W. HALL LIMITED (SC170917)
- People for P.W. HALL LIMITED (SC170917)
- Charges for P.W. HALL LIMITED (SC170917)
- More for P.W. HALL LIMITED (SC170917)
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) |
---|---|---|---|
09 Sep 2024 | AUD | Auditor's resignation | |
30 Jul 2024 | AUD | Auditor's resignation | |
25 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Jan 2024 | CS01 | Confirmation statement made on 27 December 2023 with no updates | |
10 May 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Mar 2023 | MR01 | Registration of charge SC1709170003, created on 10 March 2023 | |
30 Jan 2023 | CS01 | Confirmation statement made on 27 December 2022 with updates | |
12 Aug 2022 | CC04 | Statement of company's objects | |
12 Aug 2022 | MA | Memorandum and Articles of Association | |
12 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
08 Aug 2022 | PSC02 | Notification of Colloids Limited as a person with significant control on 5 August 2022 | |
08 Aug 2022 | AP01 | Appointment of Mr Andrew Allen as a director on 5 August 2022 | |
08 Aug 2022 | AP01 | Appointment of Ms Tom Meggidis as a director on 5 August 2022 | |
08 Aug 2022 | AP01 | Appointment of Mr Russell David Livesey as a director on 5 August 2022 | |
08 Aug 2022 | PSC07 | Cessation of Gordon Robert Mccallum as a person with significant control on 5 August 2022 | |
08 Aug 2022 | TM01 | Termination of appointment of Gavin John Mccallum as a director on 5 August 2022 | |
08 Aug 2022 | TM01 | Termination of appointment of Ian Robert Mccallum as a director on 5 August 2022 | |
08 Aug 2022 | TM01 | Termination of appointment of Blair Grieve Wilson Syme as a director on 5 August 2022 | |
08 Aug 2022 | TM02 | Termination of appointment of Blair Grieve Wilson Syme as a secretary on 5 August 2022 | |
23 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
10 Jan 2022 | CS01 | Confirmation statement made on 27 December 2021 with no updates | |
11 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jan 2021 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
10 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Jan 2020 | CS01 | Confirmation statement made on 27 December 2019 with no updates |