HALL CONSTRUCTION SERVICES LIMITED filing history - Find and update company information

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HALL CONSTRUCTION SERVICES LIMITED

Company number 02076179

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 27 pages (27 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 26 pages (26 pages)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 26 pages (26 pages)
05 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 28 pages (28 pages)
09 Feb 2021	TM01	Termination of appointment of Neville John Hall as a director on 28 December 2020	View PDF Termination of appointment of Neville John Hall as a director on 28 December 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	PSC02	Notification of Hall Construction Holdings Limited as a person with significant control on 8 November 2019	View PDF Notification of Hall Construction Holdings Limited as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC07	Cessation of Stephen Hall as a person with significant control on 8 November 2019	View PDF Cessation of Stephen Hall as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC07	Cessation of Neville John Hall as a person with significant control on 8 November 2019	View PDF Cessation of Neville John Hall as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Mr Robert Hall as a director on 19 November 2019	View PDF Appointment of Mr Robert Hall as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap is revoked and deleted 29/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Restriction on auth share cap is revoked and deleted 29/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH02	Statement of capital on 8 November 2019 GBP 187,000	View PDF Statement of capital on 8 November 2019 GBP 187,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 250,002	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 250,002 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 34 pages (34 pages)
17 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Oct 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

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