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S R HALL LIMITED

Company number 04465229

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AP03	Appointment of Mrs Stephanie Joan Ann Tuck as a secretary on 10 April 2023	View PDF Appointment of Mrs Stephanie Joan Ann Tuck as a secretary on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2021	PSC01	Notification of Alexander James Frid as a person with significant control on 23 December 2020	View PDF Notification of Alexander James Frid as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC01	Notification of Michael James Burgess as a person with significant control on 23 December 2020	View PDF Notification of Michael James Burgess as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Mr Steven John Tuck on 23 December 2020	View PDF Director's details changed for Mr Steven John Tuck on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC01	Notification of Steven John Tuck as a person with significant control on 23 December 2020	View PDF Notification of Steven John Tuck as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 5 January 2021	View PDF Withdrawal of a person with significant control statement on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Alexander James Frid as a director on 23 December 2020	View PDF Appointment of Mr Alexander James Frid as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Michael James Burgess as a director on 23 December 2020	View PDF Appointment of Mr Michael James Burgess as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Stuart Raymond Hall as a director on 23 December 2020	View PDF Termination of appointment of Stuart Raymond Hall as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AD01	Registered office address changed from 7 South Ridge King Street Odiham Hook Hampshire RG29 1NG United Kingdom to Priory Farm Andwell Hook Hampshire RG27 9PA on 19 November 2020	View PDF Registered office address changed from 7 South Ridge King Street Odiham Hook Hampshire RG29 1NG United Kingdom to Priory Farm Andwell Hook Hampshire RG27 9PA on 19 November 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2019	SH06	Cancellation of shares. Statement of capital on 15 May 2019 GBP 67	View PDF Cancellation of shares. Statement of capital on 15 May 2019 GBP 67 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AD01	Registered office address changed from 7 South Ridge Kings Street Odiham Hook Hampshire RG29 1NG to 7 South Ridge King Street Odiham Hook Hampshire RG29 1NG on 12 April 2019	View PDF Registered office address changed from 7 South Ridge Kings Street Odiham Hook Hampshire RG29 1NG to 7 South Ridge King Street Odiham Hook Hampshire RG29 1NG on 12 April 2019 - link opens in a new window - 1 page (1 page)

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S R HALL LIMITED

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