Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AM10 |
Administrator's progress report
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18 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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26 Aug 2023 |
AM03 |
Statement of administrator's proposal
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18 Aug 2023 |
TM02 |
Termination of appointment of a secretary
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12 Aug 2023 |
AD01 |
Registered office address changed from 337 Tanworth Lane Shirley Solihull West Midlands B90 4DU United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 12 August 2023
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12 Aug 2023 |
AM01 |
Appointment of an administrator
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20 Jul 2023 |
CH01 |
Director's details changed
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19 Jul 2023 |
AP01 |
Appointment of Mr Paul Albert Jolly as a director on 17 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Steven David Harris as a director on 15 March 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Paul Albert Jolly as a director on 10 February 2023
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18 Jan 2023 |
PSC07 |
Cessation of Linda Annette Jolly as a person with significant control on 10 August 2022
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18 Jan 2023 |
PSC07 |
Cessation of Paul Albert Jolly as a person with significant control on 10 August 2022
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18 Jan 2023 |
PSC04 |
Change of details for Mr Christopher Paul Jolly as a person with significant control on 10 August 2022
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29 Nov 2022 |
CERTNM |
Company name changed halletts birmingham LTD\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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06 Jul 2022 |
MR04 |
Satisfaction of charge 027864960005 in full
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27 Jun 2022 |
TM01 |
Termination of appointment of Linda Annette Jolly as a director on 24 May 2022
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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13 Dec 2021 |
MR01 |
Registration of charge 027864960006, created on 13 December 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Steven David Harris as a director on 17 August 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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09 Feb 2021 |
PSC07 |
Cessation of Adam Jonathan Pitt as a person with significant control on 26 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Adam Jonathan Pitt as a director on 26 January 2021
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