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DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED

Company number 03480229

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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)
03 Jan 2016 AA Full accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 59,691
21 Oct 2015 AP01 Appointment of Mr Colin Anthony Houlihan as a director on 5 October 2015
21 Oct 2015 TM01 Termination of appointment of Christopher Andrew Spalding as a director on 1 October 2015
21 Oct 2015 TM01 Termination of appointment of Andrew Francis David Coplestone as a director on 20 August 2015
10 Aug 2015 AP01 Appointment of Mr John Mccooey as a director on 1 August 2015
21 May 2015 TM02 Termination of appointment of Martin Ashcroft as a secretary on 8 May 2015
21 May 2015 TM01 Termination of appointment of Martin Roy Ashcroft as a director on 8 May 2015
01 Apr 2015 AP01 Appointment of Mr Christopher Andrew Spalding as a director on 11 June 2014
20 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 59,691
07 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-26
07 Oct 2014 CONNOT Change of name notice
25 Sep 2014 AA Full accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 59,691
08 Oct 2013 AA Full accounts made up to 31 March 2013
10 May 2013 TM01 Termination of appointment of Graham Halsall as a director
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 31 March 2012
05 Mar 2012 AP03 Appointment of Martin Ashcroft as a secretary
05 Mar 2012 AP01 Appointment of Martin Ashcroft as a director
05 Mar 2012 TM01 Termination of appointment of John Wrenn as a director
05 Mar 2012 TM01 Termination of appointment of Philip Ackroyd as a director
05 Mar 2012 TM02 Termination of appointment of Philip Ackroyd as a secretary
06 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 March 2011