W. HALL & SON (HOLYWELL) LIMITED

Company number 06632448

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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 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
02 May 2019 AA Accounts for a small company made up to 31 July 2018
06 Mar 2019 CH01 Director's details changed for Miss Caroline Ravenscroft on 6 March 2019
26 Jul 2018 AD01 Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to Castor Street Liverpool Merseyside L6 5AT on 26 July 2018
06 Jul 2018 AA01 Current accounting period extended from 31 January 2018 to 31 July 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
07 Nov 2017 AA Accounts for a small company made up to 31 January 2017
05 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
05 Jul 2017 PSC02 Notification of Beerscellars (Uk) Limited as a person with significant control on 6 April 2016
08 Nov 2016 AA Full accounts made up to 31 January 2016
25 Oct 2016 CH01 Director's details changed for Mr John Kenneth Ravenscroft on 18 October 2016
24 Oct 2016 AD01 Registered office address changed from Castor Street Liverpool Merseyside L6 5AT to 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 24 October 2016
06 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
19 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
10 Nov 2014 AA Accounts for a small company made up to 31 January 2014
08 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
05 Nov 2013 AA Accounts for a small company made up to 31 January 2013
06 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
07 Mar 2013 AD01 Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF United Kingdom on 7 March 2013
06 Nov 2012 AA Full accounts made up to 31 January 2012
11 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2011 AA Accounts for a small company made up to 31 January 2011
29 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders