Hullabaloo Communications Ltd was founded on 02 August 2006 and are based in Dummer in Hampshire, it's status at Companies House is "Active". There are 5 directors listed as Wilson, James Neil, Hayes, Deborah, Hayes, John Joseph, Pearce, Jane Caroline, Pearce, Richard for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYES, Deborah | 03 August 2006 | 01 December 2014 | 1 |
HAYES, John Joseph | 02 August 2006 | 01 December 2014 | 1 |
PEARCE, Jane Caroline | 03 August 2006 | 01 December 2014 | 1 |
PEARCE, Richard | 02 August 2006 | 01 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, James Neil | 01 December 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 28 September 2020 | |
CH01 - Change of particulars for director | 28 September 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 13 September 2018 | |
MR04 - N/A | 04 September 2018 | |
MR04 - N/A | 04 September 2018 | |
MR01 - N/A | 24 August 2018 | |
PSC07 - N/A | 15 August 2018 | |
PSC07 - N/A | 15 August 2018 | |
PSC02 - N/A | 15 August 2018 | |
MR01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 12 September 2017 | |
AUD - Auditor's letter of resignation | 17 October 2016 | |
AA - Annual Accounts | 21 September 2016 | |
CS01 - N/A | 14 September 2016 | |
RESOLUTIONS - N/A | 23 May 2016 | |
MR01 - N/A | 18 May 2016 | |
MR04 - N/A | 12 May 2016 | |
RESOLUTIONS - N/A | 28 January 2016 | |
CC04 - Statement of companies objects | 28 January 2016 | |
MR04 - N/A | 22 December 2015 | |
AA - Annual Accounts | 14 November 2015 | |
AA01 - Change of accounting reference date | 02 November 2015 | |
CH01 - Change of particulars for director | 21 October 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AP03 - Appointment of secretary | 17 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AD01 - Change of registered office address | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
TM02 - Termination of appointment of secretary | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
MR01 - N/A | 09 December 2014 | |
AR01 - Annual Return | 08 December 2014 | |
MR04 - N/A | 26 November 2014 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
AAMD - Amended Accounts | 07 June 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 09 February 2009 | |
287 - Change in situation or address of Registered Office | 29 January 2009 | |
363a - Annual Return | 12 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 12 August 2008 | |
353 - Register of members | 12 August 2008 | |
AA - Annual Accounts | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 22 March 2008 | |
363a - Annual Return | 16 August 2007 | |
287 - Change in situation or address of Registered Office | 05 August 2007 | |
395 - Particulars of a mortgage or charge | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
NEWINC - New incorporation documents | 02 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 August 2018 | Outstanding |
N/A |
A registered charge | 11 April 2018 | Fully Satisfied |
N/A |
A registered charge | 11 May 2016 | Fully Satisfied |
N/A |
A registered charge | 01 December 2014 | Fully Satisfied |
N/A |
Rent deposit agreement | 20 March 2008 | Fully Satisfied |
N/A |
Debenture | 05 January 2007 | Fully Satisfied |
N/A |