About

Registered Number: 05192978
Date of Incorporation: 29/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Bushbury House, 435 Wilmslow Road Withington, Manchester, M20 4AF

 

Hallco 1074 Ltd was registered on 29 July 2004, it's status is listed as "Active". The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CS01 - N/A 13 August 2020
AA - Annual Accounts 23 June 2020
AA01 - Change of accounting reference date 23 April 2020
AA - Annual Accounts 20 December 2019
CH01 - Change of particulars for director 15 October 2019
CH03 - Change of particulars for secretary 15 October 2019
PSC04 - N/A 15 October 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 22 September 2008
AA - Annual Accounts 06 January 2007
363s - Annual Return 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
287 - Change in situation or address of Registered Office 18 January 2005
225 - Change of Accounting Reference Date 18 January 2005
395 - Particulars of a mortgage or charge 24 December 2004
RESOLUTIONS - N/A 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 October 2004
NEWINC - New incorporation documents 29 July 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.