HALLIWELL HOMES LIMITED filing history - Find and update company information

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HALLIWELL HOMES LIMITED

Company number 03681826

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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)
15 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of David Sheffield as a director on 17 November 2023	View PDF Termination of appointment of David Sheffield as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM02	Termination of appointment of David Sheffield as a secretary on 17 November 2023	View PDF Termination of appointment of David Sheffield as a secretary on 17 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Robert Douglas Mckay as a director on 17 November 2023	View PDF Appointment of Mr Robert Douglas Mckay as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages)
01 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	AP01	Appointment of Mr Paul Bliss as a director on 1 April 2021	View PDF Appointment of Mr Paul Bliss as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	MR01	Registration of charge 036818260012, created on 31 May 2022	View PDF Registration of charge 036818260012, created on 31 May 2022 - link opens in a new window - 34 pages (34 pages)
09 Jun 2022	TM01	Termination of appointment of Karen Mitchell Mellor as a director on 31 May 2022	View PDF Termination of appointment of Karen Mitchell Mellor as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Andrew Paul Constable as a director on 31 May 2022	View PDF Termination of appointment of Andrew Paul Constable as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr David Sheffield as a director on 31 May 2022	View PDF Appointment of Mr David Sheffield as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Mathew Hargreaves as a director on 31 May 2022	View PDF Appointment of Mr Mathew Hargreaves as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Miss Fenella Quinn as a director on 31 May 2022	View PDF Appointment of Miss Fenella Quinn as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC07	Cessation of Karen Mitchell-Mellor as a person with significant control on 30 May 2022	View PDF Cessation of Karen Mitchell-Mellor as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Andrew Paul Constable as a person with significant control on 30 May 2022	View PDF Cessation of Andrew Paul Constable as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC02	Notification of Halliwell Care Holding Limited as a person with significant control on 30 May 2022	View PDF Notification of Halliwell Care Holding Limited as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	CH01	Director's details changed for Karen Mitchell Mellor on 14 December 2021	View PDF Director's details changed for Karen Mitchell Mellor on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM02	Termination of appointment of Andrew Paul Constable as a secretary on 22 June 2021	View PDF Termination of appointment of Andrew Paul Constable as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP03	Appointment of Mr David Sheffield as a secretary on 22 June 2021	View PDF Appointment of Mr David Sheffield as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)

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