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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)
09 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
28 Jul 2015 MA Memorandum and Articles of Association
28 Jul 2015 MA Memorandum and Articles of Association
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 800,000
10 Sep 2014 AA Full accounts made up to 25 January 2014
09 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 800,000
04 Jan 2014 MR01 Registration of charge 000576960016
14 Oct 2013 AA Group of companies' accounts made up to 26 January 2013
05 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
20 May 2013 AP01 Appointment of Mr Mark James as a director
25 Oct 2012 AA Group of companies' accounts made up to 28 January 2012
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Anthony William Woodhouse on 1 July 2011
20 Oct 2011 AA Group of companies' accounts made up to 29 January 2011
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
05 Jul 2011 AD03 Register(s) moved to registered inspection location
05 Jul 2011 AD02 Register inspection address has been changed
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 15
28 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
22 Sep 2010 CH01 Director's details changed for Anthony William Woodhouse on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Michael Anthony Street on 22 September 2010
07 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for James Martin Scott on 9 June 2010
07 Jul 2010 CH01 Director's details changed for David John French on 9 June 2010