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HALLCO 1430 LIMITED

Company number 06030786

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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)
13 May 2024 AA01 Previous accounting period shortened from 31 December 2023 to 31 July 2023
13 May 2024 AD01 Registered office address changed from Stainburn Road Openshaw Manchester M11 2EB to Apartment 2, Fernleigh House 77 -79 Alderley Road Wilmslow Cheshire SK9 1PA on 13 May 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
12 Mar 2021 CH01 Director's details changed for Frederick Ellis on 1 December 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 18/12/2018
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information) was registered on 15/08/2019.
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 100,100
20 Apr 2018 SH10 Particulars of variation of rights attached to shares
13 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
07 May 2016 AA Total exemption full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,100