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HALLIWELL HOMES LIMITED

Company number 03681826

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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)
15 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
21 Nov 2023 TM01 Termination of appointment of David Sheffield as a director on 17 November 2023
21 Nov 2023 TM02 Termination of appointment of David Sheffield as a secretary on 17 November 2023
21 Nov 2023 AP01 Appointment of Mr Robert Douglas Mckay as a director on 17 November 2023
02 Nov 2023 AA Full accounts made up to 31 August 2022
01 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with updates
18 Jan 2023 AP01 Appointment of Mr Paul Bliss as a director on 1 April 2021
30 Sep 2022 AA Group of companies' accounts made up to 31 August 2021
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MR01 Registration of charge 036818260012, created on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Karen Mitchell Mellor as a director on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Andrew Paul Constable as a director on 31 May 2022
09 Jun 2022 AP01 Appointment of Mr David Sheffield as a director on 31 May 2022
09 Jun 2022 AP01 Appointment of Mr Mathew Hargreaves as a director on 31 May 2022
09 Jun 2022 AP01 Appointment of Miss Fenella Quinn as a director on 31 May 2022
09 Jun 2022 PSC07 Cessation of Karen Mitchell-Mellor as a person with significant control on 30 May 2022
09 Jun 2022 PSC07 Cessation of Andrew Paul Constable as a person with significant control on 30 May 2022
09 Jun 2022 PSC02 Notification of Halliwell Care Holding Limited as a person with significant control on 30 May 2022
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
14 Dec 2021 CH01 Director's details changed for Karen Mitchell Mellor on 14 December 2021
12 Aug 2021 TM02 Termination of appointment of Andrew Paul Constable as a secretary on 22 June 2021
12 Aug 2021 AP03 Appointment of Mr David Sheffield as a secretary on 22 June 2021