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HALL & WOODHOUSE LIMITED

Company number 00057696

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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)
11 Oct 2019 AA Group of companies' accounts made up to 26 January 2019
02 Aug 2019 MR01 Registration of charge 000576960019, created on 26 July 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
10 May 2019 TM01 Termination of appointment of James Martin Scott as a director on 10 May 2019
10 May 2019 TM01 Termination of appointment of David Harry Christopher Hoare as a director on 4 May 2019
30 Apr 2019 TM01 Termination of appointment of Michael James Owen as a director on 25 April 2019
08 Oct 2018 AA Group of companies' accounts made up to 27 January 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
01 Feb 2018 MR01 Registration of charge 000576960018, created on 26 January 2018
31 Jan 2018 TM01 Termination of appointment of David John French as a director on 31 January 2018
25 Sep 2017 AA Group of companies' accounts made up to 28 January 2017
04 Aug 2017 AP03 Appointment of Ms Marianne Susie Jarvis as a secretary on 26 July 2017
04 Aug 2017 TM02 Termination of appointment of Mark James as a secretary on 26 July 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Jun 2017 MR01 Registration of charge 000576960017, created on 21 June 2017
20 Jun 2017 TM01 Termination of appointment of John Graham George Williams as a director on 12 May 2017
30 Nov 2016 AP01 Appointment of Mr Michael James Owen as a director on 28 November 2016
31 Oct 2016 AA Group of companies' accounts made up to 30 January 2016
16 Jun 2016 CH01 Director's details changed for Mrs Lucinda Rachel Gray on 1 April 2016
16 Jun 2016 CH01 Director's details changed for Mrs Lucinda Rachel Gray on 1 April 2016
15 Jun 2016 CH01 Director's details changed for Mrs Lucinda Rachel Gray on 1 April 2016
15 Jun 2016 CH01 Director's details changed for Mr Dean James Livesey on 1 April 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 800,000
11 Apr 2016 AP01 Appointment of Mr Dean James Livesey as a director on 1 April 2016
11 Apr 2016 AP01 Appointment of Mrs Lucinda Rachel Gray as a director on 1 April 2016