Based in Cheshire, Hallmason Design Ltd was founded on 09 August 1983, it has a status of "Active". The current directors of this company are listed as Dennett, Peter Christopher, Newman, David George, Johnson, Brian Kevin, Marshall, Anthony, Massey, John William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNETT, Peter Christopher | 28 April 2017 | - | 1 |
NEWMAN, David George | 01 December 2012 | - | 1 |
JOHNSON, Brian Kevin | N/A | 28 April 2017 | 1 |
MARSHALL, Anthony | N/A | 28 April 2017 | 1 |
MASSEY, John William | N/A | 19 July 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 10 May 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 28 November 2017 | |
PSC02 - N/A | 27 November 2017 | |
PSC07 - N/A | 27 November 2017 | |
PSC07 - N/A | 27 November 2017 | |
MR04 - N/A | 27 May 2017 | |
MR04 - N/A | 27 May 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
AP01 - Appointment of director | 11 May 2017 | |
TM01 - Termination of appointment of director | 10 May 2017 | |
TM01 - Termination of appointment of director | 10 May 2017 | |
TM02 - Termination of appointment of secretary | 10 May 2017 | |
AA - Annual Accounts | 13 January 2017 | |
CS01 - N/A | 05 December 2016 | |
CH01 - Change of particulars for director | 05 December 2016 | |
CH03 - Change of particulars for secretary | 05 December 2016 | |
CH01 - Change of particulars for director | 05 December 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AP01 - Appointment of director | 03 December 2012 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 18 December 2009 | |
AR01 - Annual Return | 25 November 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363a - Annual Return | 06 December 2006 | |
363a - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 05 January 2006 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 25 June 2003 | |
363s - Annual Return | 10 January 2003 | |
288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 07 January 2002 | |
AA - Annual Accounts | 19 March 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 05 January 2000 | |
287 - Change in situation or address of Registered Office | 03 August 1999 | |
363s - Annual Return | 22 December 1998 | |
AA - Annual Accounts | 21 December 1998 | |
AA - Annual Accounts | 19 January 1998 | |
363s - Annual Return | 09 January 1998 | |
395 - Particulars of a mortgage or charge | 13 June 1997 | |
AA - Annual Accounts | 23 December 1996 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 02 January 1996 | |
AA - Annual Accounts | 18 July 1995 | |
363s - Annual Return | 28 December 1994 | |
AA - Annual Accounts | 21 March 1994 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 18 February 1993 | |
363a - Annual Return | 04 January 1993 | |
RESOLUTIONS - N/A | 20 March 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
AA - Annual Accounts | 28 February 1992 | |
363s - Annual Return | 27 January 1992 | |
AA - Annual Accounts | 19 February 1991 | |
363a - Annual Return | 04 February 1991 | |
287 - Change in situation or address of Registered Office | 09 November 1990 | |
395 - Particulars of a mortgage or charge | 23 October 1990 | |
AA - Annual Accounts | 15 January 1990 | |
363 - Annual Return | 15 January 1990 | |
AA - Annual Accounts | 01 March 1989 | |
363 - Annual Return | 01 March 1989 | |
AA - Annual Accounts | 02 March 1988 | |
363 - Annual Return | 02 March 1988 | |
363 - Annual Return | 14 September 1987 | |
AA - Annual Accounts | 11 August 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 August 1986 | |
AA - Annual Accounts | 16 June 1986 | |
363 - Annual Return | 16 June 1986 | |
NEWINC - New incorporation documents | 09 August 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 02 June 1997 | Fully Satisfied |
N/A |
Charge over book debts | 05 October 1990 | Fully Satisfied |
N/A |