About

Registered Number: 02160431
Date of Incorporation: 02/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB

 

Based in Southport, James Hall & Company (Southport) Ltd was setup in 1987, it has a status of "Active". The current directors of the company are listed as Ireland, David Peter, Ireland, Elisabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRELAND, David Peter N/A 09 October 1999 1
IRELAND, Elisabeth N/A 09 October 1999 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 09 January 2019
CH03 - Change of particulars for secretary 08 January 2019
CH01 - Change of particulars for director 19 December 2018
CH01 - Change of particulars for director 18 December 2018
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 12 December 2013
CH01 - Change of particulars for director 26 June 2013
AP01 - Appointment of director 25 March 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 10 January 2010
AA - Annual Accounts 11 December 2009
CERTNM - Change of name certificate 01 December 2009
CONNOT - N/A 01 December 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 19 December 2008
RESOLUTIONS - N/A 15 October 2008
363s - Annual Return 26 February 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 19 December 2002
CERTNM - Change of name certificate 28 November 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 18 December 2001
225 - Change of Accounting Reference Date 04 December 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 10 January 2000
225 - Change of Accounting Reference Date 26 November 1999
287 - Change in situation or address of Registered Office 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 29 December 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 07 January 1995
363s - Annual Return 07 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 March 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 18 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 01 February 1992
363s - Annual Return 01 February 1992
AA - Annual Accounts 24 January 1991
363a - Annual Return 24 January 1991
363 - Annual Return 24 January 1990
AA - Annual Accounts 15 January 1990
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
PUC 2 - N/A 31 May 1988
PUC 5 - N/A 29 March 1988
288 - N/A 02 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1988
288 - N/A 17 September 1987
287 - Change in situation or address of Registered Office 17 September 1987
NEWINC - New incorporation documents 02 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.