HALL CONSTRUCTION HOLDINGS LIMITED

Company number 12198625

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
07 Feb 2024	AA	Group of companies' accounts made up to 31 January 2023	(34 pages)
01 Feb 2023	AA	Group of companies' accounts made up to 31 January 2022	(33 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(4 pages)
21 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	(4 pages)
27 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 December 2021 GBP 187,750	(4 pages)
27 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
30 Dec 2021	PSC02	Notification of Windlestone Investments Limited as a person with significant control on 23 December 2021	(2 pages)
30 Dec 2021	PSC04	Change of details for Mr Stephen Hall as a person with significant control on 23 December 2021	(2 pages)
30 Dec 2021	PSC07	Cessation of Karen Hall as a person with significant control on 23 December 2021	(1 page)
30 Dec 2021	PSC07	Cessation of Neville John Hall as a person with significant control on 23 December 2021	(1 page)
30 Dec 2021	PSC01	Notification of Karen Hall as a person with significant control on 23 December 2021	(2 pages)
24 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(5 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 January 2021	(32 pages)
25 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 January 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Neville John Hall as a director on 28 December 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(4 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 250,000	(3 pages)
15 Jan 2020	AP01	Appointment of Mr Robert Hall as a director on 19 November 2019	(2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Dec 2019	SH08	Change of share class name or designation	(2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 08/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 187,002	(3 pages)
10 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-10 GBP 2	(36 pages)