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THE OLD HALL INN & COTTAGES LIMITED

Company number 07679470

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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)
12 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
08 Mar 2017 MR01 Registration of charge 076794700001, created on 2 March 2017
11 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 SH08 Change of share class name or designation
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 1,000
01 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 4
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Nov 2015 CH01 Director's details changed for Mrs Barbara Walker on 4 November 2015
04 Nov 2015 TM01 Termination of appointment of Andrew Roger Middleton as a director on 3 November 2015
04 Nov 2015 AP01 Appointment of Mrs Barbara Walker as a director on 3 November 2015
04 Nov 2015 TM01 Termination of appointment of Caroline Middleton as a director on 3 November 2015
26 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
14 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4
02 Jul 2014 CH01 Director's details changed for Mr Alan Peter Walker on 25 April 2012
03 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 AD02 Register inspection address has been changed
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 June 2013
  • GBP 4
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
25 Apr 2012 AP01 Appointment of Mr Alan Peter Walker as a director
22 Jun 2011 NEWINC Incorporation