HALLSVILLE MANAGEMENT COMPANY LIMITED
Company number 08775227
- Company Overview for HALLSVILLE MANAGEMENT COMPANY LIMITED (08775227)
- Filing history for HALLSVILLE MANAGEMENT COMPANY LIMITED (08775227)
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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) |
|---|---|---|---|
| 07 Oct 2024 | AD01 | Registered office address changed from C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 7 October 2024 | |
| 07 Oct 2024 | AD01 | Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 7 October 2024 | |
| 16 Sep 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 1 September 2024 | |
| 16 Sep 2024 | AP01 | Appointment of Mr Sei Ha Ly as a director on 19 June 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Niall David John Mcgurn as a director on 29 May 2024 | |
| 16 Aug 2024 | TM01 | Termination of appointment of Syed Qasim Raza as a director on 16 August 2024 | |
| 04 May 2024 | AD02 | Register inspection address has been changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR | |
| 03 May 2024 | TM01 | Termination of appointment of Sandra Fawcett as a director on 30 April 2024 | |
| 20 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 03 Apr 2023 | TM01 | Termination of appointment of James Moulton Smith as a director on 6 December 2022 | |
| 19 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 24 Jun 2022 | AP01 | Appointment of Ms Sandra Fawcett as a director on 24 June 2022 | |
| 17 Jan 2022 | TM01 | Termination of appointment of Paul Parmar-Rea as a director on 14 January 2022 | |
| 17 Jan 2022 | AP01 | Appointment of Mr Simon Augustus Rosenberg as a director on 14 January 2022 | |
| 14 Dec 2021 | TM01 | Termination of appointment of Karin Snoek as a director on 14 December 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 12 Nov 2021 | AP01 | Appointment of Mr Niall David John Mcgurn as a director on 1 November 2021 | |
| 09 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 22 Jul 2021 | AP01 | Appointment of Mrs Sarah Norstrom as a director on 16 July 2021 | |
| 08 Jun 2021 | TM01 | Termination of appointment of Paul James Ruston as a director on 3 June 2021 | |
| 17 Mar 2021 | AP01 | Appointment of Mr Syed Qasim Raza as a director on 10 March 2021 |