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HALLCO 1021 LIMITED

Company number 04111742

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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)
20 Aug 2012 AP03 Appointment of John Alcock as a secretary
20 Aug 2012 AP01 Appointment of John Herbert Alcock as a director
20 Aug 2012 AP01 Appointment of Anne Bardsley as a director
20 Apr 2012 CH01 Director's details changed for Wayne Roland Bardsley on 16 April 2012
20 Apr 2012 TM02 Termination of appointment of Lee Mccarren as a secretary
30 Mar 2012 AP01 Appointment of Claire Kelly Bardsley as a director
30 Mar 2012 TM01 Termination of appointment of Lee Mccarren as a director
02 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 288b Appointment terminated director neil macdougal
28 Nov 2008 363a Return made up to 21/11/08; full list of members
13 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
01 Nov 2008 AA Full accounts made up to 30 June 2008
01 Aug 2008 AA Full accounts made up to 30 June 2007
23 Nov 2007 363a Return made up to 21/11/07; full list of members
23 Nov 2007 288c Director's particulars changed
23 Nov 2007 288c Director's particulars changed
11 Jul 2007 AA Full accounts made up to 30 June 2006
11 Jul 2007 AA Full accounts made up to 30 June 2005
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 288a New director appointed