(AA) Small company accounts made up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(21 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 3rd, March 2022
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2021/08/26.
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Lock 50 Business Centre Oldham Road Rochdale OL16 5rd United Kingdom on 2021/06/11 to Unit a Midway Gilchrist Road Irlam Manchester M44 5AY
filed on: 11th, June 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 30th, April 2021
| accounts
|
Free Download
(14 pages)
|
(AD01) Change of registered address from Spaces, 25 Wilton Road, Victoria, London Wilton Road London SW1V 1LW England on 2020/07/13 to Lock 50 Business Centre Oldham Road Rochdale OL16 5rd
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Third Floor 49 Carnaby Street London W1F 9PY on 2020/02/04 to Spaces, 25 Wilton Road, Victoria, London Wilton Road London SW1V 1LW
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(13 pages)
|
(TM02) Secretary's appointment terminated on 2019/04/12
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/04/12
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 18th, October 2018
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 25th, January 2018
| accounts
|
Free Download
(26 pages)
|
(CH01) On 2017/08/15 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 2017/01/16, company appointed a new person to the position of a secretary
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 1st, October 2016
| accounts
|
Free Download
(27 pages)
|
(MISC) AD03 psc
filed on: 12th, May 2016
| miscellaneous
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/17
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/17
capital
|
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2015/05/08.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 8th, June 2015
| accounts
|
Free Download
(27 pages)
|
(AD01) Change of registered address from Media House Stratford Place London W1C 1AT on 2014/12/18 to Third Floor 49 Carnaby Street London W1F 9PY
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/17
filed on: 18th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/18
capital
|
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/17
filed on: 3rd, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/03
capital
|
|
(AP04) On 2013/10/10, company appointed a new person to the position of a secretary
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/10/10 from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, October 2013
| address
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, October 2013
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a medium company for the period ending on 2012/12/31
filed on: 18th, September 2013
| accounts
|
Free Download
(19 pages)
|
(AA) Small company accounts made up to 2011/12/31
filed on: 21st, August 2013
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2012/10/01 director's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/10/01 director's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/17
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/17
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/01/10 from Globe House Globe Park Moss Ridge Road Rochdale Lancashire OL16 5EB
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/17
filed on: 11th, February 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2010/10/27
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2010/04/13
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2010/04/13
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/01/11 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/11 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/12/17
filed on: 11th, January 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010/01/11 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/11 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 15th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2009/01/12 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, October 2008
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 27/10/2008 from unit 2A moss industrial estate woodbine street east rochdale lancashire OL16 5LB
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
(288b) On 2008/05/28 Appointment terminated secretary
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/05/2008 from 3 hardman square spinningfields manchester M3 3EB
filed on: 20th, May 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008/05/20 Secretary appointed
filed on: 20th, May 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/05/20 Director appointed
filed on: 20th, May 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/05/20 Director appointed
filed on: 20th, May 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/05/20 Director appointed
filed on: 20th, May 2008
| officers
|
Free Download
(4 pages)
|
(288b) On 2008/05/20 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/04/29 Director appointed
filed on: 29th, April 2008
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hallco 1564 LIMITEDcertificate issued on 03/04/08
filed on: 3rd, April 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, December 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 17th, December 2007
| incorporation
|
Free Download
(16 pages)
|