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P.W. HALL LIMITED

Company number SC170917

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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)
17 Jun 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
25 May 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
18 Jan 2018 AP01 Appointment of Mr Gavin John Mccallum as a director on 1 January 2018
18 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Previous resolutions on 17/07/2007 & 08/06/2012 incorrect 06/10/2017
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
26 May 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
03 Jul 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 CH01 Director's details changed for Gordon Robert Mccallum on 26 February 2014
08 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
17 Jun 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 SH02 Sub-division of shares on 8 June 2012
19 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 08/06/2012
06 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders