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HALLSTONE DEVELOPMENTS LIMITED

Company number 03097631

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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