Established in 1991, Halstock Village Shop Ltd has its registered office in Somerset, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of the business are listed as Warner, David Renton, Woodroffe, Anthony John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARNER, David Renton | 11 February 2019 | - | 1 |
| WOODROFFE, Anthony John | 04 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AP01 - Appointment of director | 11 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| RESOLUTIONS - N/A | 26 November 2015 | |
| MA - Memorandum and Articles | 26 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 November 2015 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AP01 - Appointment of director | 07 December 2012 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363s - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| RESOLUTIONS - N/A | 07 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 395 - Particulars of a mortgage or charge | 20 June 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| MEM/ARTS - N/A | 24 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| RESOLUTIONS - N/A | 29 October 1998 | |
| MEM/ARTS - N/A | 29 October 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| MEM/ARTS - N/A | 25 August 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| AUD - Auditor's letter of resignation | 24 October 1997 | |
| 363s - Annual Return | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
| 287 - Change in situation or address of Registered Office | 25 July 1997 | |
| 287 - Change in situation or address of Registered Office | 26 September 1996 | |
| AAMD - Amended Accounts | 20 September 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| 288 - N/A | 12 August 1996 | |
| 395 - Particulars of a mortgage or charge | 17 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| AA - Annual Accounts | 05 August 1994 | |
| 363s - Annual Return | 02 August 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 30 July 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363b - Annual Return | 22 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 July 1991 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 24 July 1991 | |
| 288 - N/A | 10 June 1991 | |
| NEWINC - New incorporation documents | 30 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 June 2001 | Outstanding |
N/A |
| Mortgage | 15 July 1996 | Fully Satisfied |
N/A |
| Series of debentures | 24 July 1991 | Outstanding |
N/A |
