- Company Overview for HALLSTONE DEVELOPMENTS LIMITED (03097631)
- Filing history for HALLSTONE DEVELOPMENTS LIMITED (03097631)
- People for HALLSTONE DEVELOPMENTS LIMITED (03097631)
- Charges for HALLSTONE DEVELOPMENTS LIMITED (03097631)
- More for HALLSTONE DEVELOPMENTS LIMITED (03097631)
| 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) |
|---|---|---|---|
| 16 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 25 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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|
| 15 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 17 Aug 2012 | TM01 | Termination of appointment of David Mumby as a director | |
| 30 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
| 23 Aug 2011 | CH01 | Director's details changed for Paul Andrew Dawson on 15 June 2011 | |
| 29 Oct 2010 | AP01 | Appointment of Mr David John Mumby as a director | |
| 30 Sep 2010 | AD01 | Registered office address changed from Rolawn Head Office York Road Elvington York North Yorkshire YO41 4XR United Kingdom on 30 September 2010 | |
| 28 Sep 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
| 03 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 04 Aug 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 28 February 2010 | |
| 28 Jul 2010 | RESOLUTIONS |
Resolutions
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| 04 May 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 15 Apr 2010 | AP03 | Appointment of Mrs Davina Jane Turner as a secretary | |
| 15 Apr 2010 | TM02 | Termination of appointment of Pauline Oakshott as a secretary | |
| 13 Apr 2010 | AD01 | Registered office address changed from the Old Peat Works Breighton Airfield Bubwith Near Selby East Yorkshire YO8 6DJ on 13 April 2010 | |
| 17 Dec 2009 | TM02 | Termination of appointment of Victoria Stonham as a secretary | |
| 17 Dec 2009 | TM01 | Termination of appointment of Adrian Blacker as a director | |
| 17 Dec 2009 | AP03 | Appointment of Pauline Elizabeth Oakshott as a secretary |