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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)
05 Jul 2017 SH06 Cancellation of shares. Statement of capital on 21 June 2017
  • GBP 170
13 Jun 2017 AA Accounts for a small company made up to 31 August 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2017 SH06 Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 178
19 Jan 2017 SH03 Purchase of own shares.
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Jun 2016 MR01 Registration of charge 036818260010, created on 24 May 2016
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
06 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
21 Oct 2015 MR01 Registration of charge 036818260009, created on 19 October 2015
18 Sep 2015 MR04 Satisfaction of charge 3 in full
11 Sep 2015 MR01 Registration of charge 036818260008, created on 26 August 2015
11 Sep 2015 MR01 Registration of charge 036818260007, created on 26 August 2015
11 Sep 2015 MR01 Registration of charge 036818260006, created on 26 August 2015
02 Sep 2015 MR04 Satisfaction of charge 1 in full
02 Sep 2015 MR04 Satisfaction of charge 2 in full
02 Sep 2015 MR04 Satisfaction of charge 4 in full
14 Jul 2015 MR01 Registration of charge 036818260005, created on 13 July 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
18 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 200
03 Dec 2013 CH01 Director's details changed for Karen Mitchell Mellor on 3 December 2013
03 Dec 2013 CH01 Director's details changed for Mr Andrew Paul Constable on 3 December 2013
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders