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HALLCO 1397 LIMITED

Company number 05998281

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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)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
19 Apr 2023	TM01	Termination of appointment of Jonathan Milburn as a director on 6 April 2023	View PDF Termination of appointment of Jonathan Milburn as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
27 Jul 2022	AP01	Appointment of Mr Kevin Edward Williams as a director on 20 July 2022	View PDF Appointment of Mr Kevin Edward Williams as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
16 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 28 October 2019	View PDF Withdrawal of a person with significant control statement on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC07	Cessation of The Guinness Partnership Limited as a person with significant control on 26 October 2019	View PDF Cessation of The Guinness Partnership Limited as a person with significant control on 26 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
30 May 2018	MR01	Registration of charge 059982810006, created on 30 May 2018	View PDF Registration of charge 059982810006, created on 30 May 2018 - link opens in a new window - 24 pages (24 pages)
30 May 2018	MR01	Registration of charge 059982810005, created on 30 May 2018	View PDF Registration of charge 059982810005, created on 30 May 2018 - link opens in a new window - 24 pages (24 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	PSC02	Notification of The Guinness Partnership Limited as a person with significant control on 6 April 2016	View PDF Notification of The Guinness Partnership Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Mr Philip Michael Day as a director on 27 September 2017	View PDF Appointment of Mr Philip Michael Day as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017	View PDF Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
04 Aug 2017	AP03	Appointment of Mrs Angela Maria Drum as a secretary on 1 August 2017	View PDF Appointment of Mrs Angela Maria Drum as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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HALLCO 1397 LIMITED

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