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HALLMASON DESIGN LIMITED

Company number 01744779

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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)
10 May 2017 TM02 Termination of appointment of Anthony Marshall as a secretary on 28 April 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Dec 2016 CH01 Director's details changed for Mr Brian Kevin Johnson on 9 November 2016
05 Dec 2016 CH03 Secretary's details changed for Mr Anthony Marshall on 9 November 2016
05 Dec 2016 CH01 Director's details changed for Mr Anthony Marshall on 9 November 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 600
18 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 600
13 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 600
23 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AP01 Appointment of Mr David George Newman as a director
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 363a Return made up to 25/11/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Dec 2007 363a Return made up to 25/11/07; full list of members