HALLS DIRECT LIMITED

Company number SC439707

Date	Type	Description	View / Download
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
02 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(5 pages)
28 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
28 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
28 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Mar 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(5 pages)
10 Mar 2015	CH01	Director's details changed for Mrs Susan Mary Godfrey on 10 March 2015	(2 pages)
24 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
24 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
24 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
22 Sep 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
19 Mar 2014	AP01	Appointment of Mr Darren Sutherland as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Alan George Hill as a director	(2 pages)
06 Feb 2014	MR01	Registration of charge 4397070001	(20 pages)
20 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
20 Jan 2014	CH01	Director's details changed for Mrs Susan Mary Godfrey on 1 January 2014	(2 pages)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)