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HALLSVILLE Q4 GP LIMITED

Company number 14924016

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Company Results (links open in a new window)
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)
22 Jun 2026 CS01 Confirmation statement made on 7 June 2026 with no updates
View PDF Confirmation statement made on 7 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
29 Sep 2025 AP04 Appointment of Apex Group Secretaries Limited as a secretary on 29 September 2025
View PDF Appointment of Apex Group Secretaries Limited as a secretary on 29 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with no updates
View PDF Confirmation statement made on 7 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
14 Jan 2025 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 14 January 2025
View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 14 January 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AP01 Appointment of Mr Peter Conrad Robinson as a director on 3 October 2024
View PDF Appointment of Mr Peter Conrad Robinson as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024 TM01 Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
View PDF Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 86 pages (86 pages)
07 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 Mar 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 100
View PDF Statement of capital following an allotment of shares on 16 February 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
28 Feb 2024 AP01 Appointment of Miss Katherine Elizabeth Morris as a director on 16 February 2024
View PDF Appointment of Miss Katherine Elizabeth Morris as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 AP01 Appointment of Mr Oliver David Andres Campbell as a director on 16 February 2024
View PDF Appointment of Mr Oliver David Andres Campbell as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 TM01 Termination of appointment of Kyle Daniel Bougeard as a director on 16 February 2024
View PDF Termination of appointment of Kyle Daniel Bougeard as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024 TM01 Termination of appointment of Philip Lawrence Turpin as a director on 16 February 2024
View PDF Termination of appointment of Philip Lawrence Turpin as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023 AP01 Appointment of Mr Jonathan Kudzanai Muteera as a director on 15 November 2023
View PDF Appointment of Mr Jonathan Kudzanai Muteera as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 TM01 Termination of appointment of Jonathan Kudzanai Muteera as a director on 14 November 2023
View PDF Termination of appointment of Jonathan Kudzanai Muteera as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 AP01 Appointment of Mr Jonathan Kudzanai Muteera as a director on 14 November 2023
View PDF Appointment of Mr Jonathan Kudzanai Muteera as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 TM01 Termination of appointment of Ivee Rachel Briones Gervasio as a director on 14 November 2023
View PDF Termination of appointment of Ivee Rachel Briones Gervasio as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-08
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-08
  • GBP 1
- link opens in a new window - 12 pages (12 pages)