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HALLCO 347 LIMITED

Company number 03857707

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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 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Nov 2022 AD01 Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to 5 Deansway Worcester WR1 2JG on 7 November 2022
04 Nov 2022 TM01 Termination of appointment of Michael John Stock as a director on 4 February 2022
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
11 Oct 2021 CERTNM Company name changed malvern tubular components LIMITED\certificate issued on 11/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-27
18 Aug 2021 TM02 Termination of appointment of Michael Charles Greensmith as a secretary on 18 August 2021
14 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
05 May 2021 TM01 Termination of appointment of Michael Ian Welburn as a director on 30 April 2021
29 Apr 2021 AP01 Appointment of Mr David Edward Leakey as a director on 15 April 2021
08 Feb 2021 AP03 Appointment of Mr Michael Charles Greensmith as a secretary on 1 February 2021
08 Feb 2021 TM02 Termination of appointment of Michael John Stock as a secretary on 1 February 2021
22 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
12 Oct 2020 TM02 Termination of appointment of Phillip Lee as a secretary on 31 July 2020
12 Oct 2020 AP03 Appointment of Mr Michael John Stock as a secretary on 3 August 2020
12 Oct 2020 TM01 Termination of appointment of Phillip Lee as a director on 31 July 2020
12 Oct 2020 AP01 Appointment of Mr Michael John Stock as a director on 3 August 2020
21 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
13 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-11
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates