About

Registered Number: 03039850
Date of Incorporation: 30/03/1995 (29 years ago)
Company Status: Active
Registered Address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Barbara 30 March 1995 - 1
HALL, Peter Graham 30 March 1995 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 14 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.