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HALSALL CONSTRUCTION LIMITED

Company number 02349210

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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)
25 May 2024	AD01	Registered office address changed from 1 Roman Way, Bath Business Park Peasedown St John Bath Somerset BA2 8SG to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 25 May 2024	View PDF Registered office address changed from 1 Roman Way, Bath Business Park Peasedown St John Bath Somerset BA2 8SG to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 25 May 2024 - link opens in a new window - 3 pages (3 pages)
25 May 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off
30 Nov 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
02 Oct 2023	AP01	Appointment of Mr Colin David Chiles as a director on 25 September 2023	View PDF Appointment of Mr Colin David Chiles as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Gary Paul Winsor as a director on 8 July 2023	View PDF Termination of appointment of Gary Paul Winsor as a director on 8 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Roy Power as a director on 8 July 2023	View PDF Termination of appointment of Roy Power as a director on 8 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Christopher Thomas Faulkner as a director on 14 April 2023	View PDF Appointment of Mr Christopher Thomas Faulkner as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Graham Peter Braddick as a director on 14 April 2023	View PDF Termination of appointment of Graham Peter Braddick as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Andrew Barrie Corp as a director on 14 April 2023	View PDF Termination of appointment of Andrew Barrie Corp as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM01	Termination of appointment of Ben Jones as a director on 2 September 2022	View PDF Termination of appointment of Ben Jones as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP03	Appointment of Mr Tim Burrell as a secretary on 2 August 2022	View PDF Appointment of Mr Tim Burrell as a secretary on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM02	Termination of appointment of Ben Jones as a secretary on 2 August 2022	View PDF Termination of appointment of Ben Jones as a secretary on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP03	Appointment of Mr Ben Jones as a secretary on 1 October 2021	View PDF Appointment of Mr Ben Jones as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM02	Termination of appointment of Graham Peter Braddick as a secretary on 30 September 2021	View PDF Termination of appointment of Graham Peter Braddick as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	MR05	All of the property or undertaking has been released from charge 023492100008	View PDF All of the property or undertaking has been released from charge 023492100008 - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Mr Gavin Kenneth Davis on 9 July 2018	View PDF Director's details changed for Mr Gavin Kenneth Davis on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Gavin Kenneth Davis on 9 July 2018	View PDF Director's details changed for Mr Gavin Kenneth Davis on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
02 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HALSALL CONSTRUCTION LIMITED

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