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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)
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
29 Sep 2011 TM01 Termination of appointment of John Ravenscroft as a director
29 Sep 2011 TM01 Termination of appointment of Caroline Ravenscroft as a director
10 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 January 2011
02 Feb 2011 AP01 Appointment of Mr John Kenneth Ravenscroft as a director
02 Feb 2011 AP01 Appointment of Miss Caroline Ravenscroft as a director
01 Feb 2011 AP01 Appointment of John Kenneth Ravenscroft as a director
01 Feb 2011 AP01 Appointment of Miss Caroline Ravenscroft as a director
01 Feb 2011 AD01 Registered office address changed from the Cardiff Brewery Crawshay Street Cardiff CF10 1SP on 1 February 2011
01 Feb 2011 TM01 Termination of appointment of Richard Bradbury as a director
01 Feb 2011 TM01 Termination of appointment of Mark Hannam as a director
20 Aug 2010 TM02 Termination of appointment of Charles Brain as a secretary
20 Aug 2010 TM01 Termination of appointment of Richard Davies as a director