Hallson Ltd was registered on 30 March 1995 with its registered office in Leicestershire, it's status at Companies House is "Active". The current directors of the company are Hall, Barbara, Hall, Peter Graham.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Barbara | 30 March 1995 | - | 1 |
HALL, Peter Graham | 30 March 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 18 March 2020 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 26 March 2019 | |
PSC01 - N/A | 19 October 2018 | |
PSC04 - N/A | 19 October 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 28 March 2018 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 05 April 2017 | |
CH01 - Change of particulars for director | 14 December 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 12 April 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 25 March 2010 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 09 March 2009 | |
AA - Annual Accounts | 07 April 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 06 July 2007 | |
363a - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 05 July 2006 | |
287 - Change in situation or address of Registered Office | 02 May 2006 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 18 April 2005 | |
363s - Annual Return | 30 March 2005 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 07 May 2003 | |
363s - Annual Return | 03 April 2003 | |
AA - Annual Accounts | 20 May 2002 | |
RESOLUTIONS - N/A | 09 May 2002 | |
RESOLUTIONS - N/A | 09 May 2002 | |
RESOLUTIONS - N/A | 09 May 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 02 April 2001 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 07 April 2000 | |
363a - Annual Return | 11 August 1999 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 02 December 1998 | |
RESOLUTIONS - N/A | 27 July 1998 | |
RESOLUTIONS - N/A | 27 July 1998 | |
RESOLUTIONS - N/A | 27 July 1998 | |
RESOLUTIONS - N/A | 27 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1998 | |
123 - Notice of increase in nominal capital | 27 July 1998 | |
363s - Annual Return | 01 April 1998 | |
AA - Annual Accounts | 19 February 1998 | |
AUD - Auditor's letter of resignation | 09 December 1997 | |
395 - Particulars of a mortgage or charge | 17 October 1997 | |
363s - Annual Return | 03 April 1997 | |
AA - Annual Accounts | 24 January 1997 | |
363s - Annual Return | 10 April 1996 | |
288 - N/A | 30 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1995 | |
288 - N/A | 12 April 1995 | |
NEWINC - New incorporation documents | 30 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 October 1997 | Outstanding |
N/A |