HALLCO 1397 LIMITED

Company number 05998281

Date	Type	Description	View / Download
31 May 2017	TM02	Termination of appointment of Jonathan Paul Oldroyd as a secretary on 21 April 2017	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
29 Apr 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(3 pages)
18 Apr 2016	AP01	Appointment of Mr Paul Anthony Rennard as a director on 24 March 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Ms Catriona Ruth Simons as a director on 24 March 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from West Tower 10 Brook Street Liverpool Merseyside L3 9PJ to 30 Brock Street Regent's Place London NW1 3FG on 18 April 2016	(1 page)
18 Apr 2016	AP03	Appointment of Mr Jonathan Paul Oldroyd as a secretary on 24 March 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Jonathan Milburn as a director on 24 March 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Ian Joynson as a director on 24 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Hugh Stephen Frost as a director on 24 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Stephen Beetham as a director on 24 March 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Andrew John Gresty as a secretary on 24 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Simon Frost as a director on 24 March 2016	(1 page)
13 Apr 2016	AUD	Auditor's resignation	(1 page)
07 Apr 2016	MR04	Satisfaction of charge 059982810003 in full	(4 pages)
31 Mar 2016	MR01	Registration of charge 059982810004, created on 24 March 2016	(24 pages)
24 Feb 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
22 Jan 2016	MR01	Registration of charge 059982810003, created on 21 January 2016	(35 pages)
08 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 059982810002 in full	(1 page)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,500,950	(7 pages)
28 Aug 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
08 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,500,950	(7 pages)