Persons with significant control. Psc name: Michael Robert Jelski. Notification date: 2023-09-20. |
2023-10-03 |
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Persons with significant control. Change date: 2023-09-20. Psc name: Ms Kathryn Revitt. |
2023-10-03 |
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Persons with significant control. Cessation date: 2023-09-20. Psc name: Robert Antony Eugenuisz Jelski. |
2023-10-03 |
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Persons with significant control. Cessation date: 2023-09-20. Psc name: Trevor James Hemmings. |
2023-10-03 |
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Persons with significant control. Psc name: Robert Antony Eugenuisz Jelski. Notification date: 2021-10-11. |
2023-05-12 |
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Persons with significant control. Notification date: 2021-10-11. Psc name: Kathryn Revitt. |
2023-05-12 |
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Confirmation statement. Statement with no updates. |
2023-04-27 |
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Incorporation. Memorandum articles. |
2023-03-27 |
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Resolution. Description: Resolutions. |
2023-03-27 |
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Accounts. Accounts type group. |
2023-01-18 |
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Confirmation statement. Statement with no updates. |
2022-04-27 |
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Accounts. Accounts type group. |
2022-04-06 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Accounts. Accounts type group. |
2021-03-10 |
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Officers. Officer name: John Clement Kay. Termination date: 2020-07-23. |
2020-07-23 |
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Officers. Appointment date: 2020-07-23. Officer name: Mr Craig John Hemmings. |
2020-07-23 |
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Confirmation statement. Statement with no updates. |
2020-04-27 |
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Accounts. Accounts type group. |
2020-02-21 |
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Officers. Change date: 2019-12-10. Officer name: Mr John Clement Kay. |
2019-12-10 |
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Confirmation statement. Statement with no updates. |
2019-04-25 |
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Accounts. Accounts type group. |
2019-03-01 |
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Confirmation statement. Statement with no updates. |
2018-05-02 |
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Accounts. Accounts type group. |
2017-10-31 |
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Officers. Change date: 2017-06-05. Officer name: Miss Kathryn Revitt. |
2017-06-09 |
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Officers. Officer name: Mr John Clement Kay. Change date: 2017-06-05. |
2017-06-09 |
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Confirmation statement. Statement with updates. |
2017-05-02 |
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Accounts. Accounts type group. |
2016-12-13 |
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Annual return. With made up date full list shareholders. |
2016-05-13 |
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Accounts. Accounts type group. |
2015-12-02 |
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Annual return. With made up date full list shareholders. |
2015-05-13 |
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Officers. Officer name: Kathryn Revitt. Change date: 2015-03-30. |
2015-03-30 |
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Accounts. Accounts type group. |
2014-12-29 |
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Annual return. With made up date full list shareholders. |
2014-05-12 |
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Accounts. Accounts type group. |
2014-04-01 |
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Annual return. With made up date full list shareholders. |
2013-05-15 |
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Accounts. Accounts type group. |
2013-04-08 |
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Annual return. With made up date full list shareholders. |
2012-05-10 |
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Accounts. Accounts type group. |
2012-01-23 |
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Annual return. With made up date full list shareholders. |
2011-05-09 |
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Officers. Officer name: Mr John Clement Kay. Change date: 2011-05-09. |
2011-05-09 |
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Officers. Officer name: Kathryn Revitt. Change date: 2011-05-09. |
2011-05-09 |
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Accounts. Change account reference date company current extended. |
2011-01-05 |
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Address. Old address: 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom. Change date: 2010-09-22. |
2010-09-22 |
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Officers. Officer name: John Clement Kay. |
2010-05-24 |
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Officers. Officer name: Halliwells Directors Limited. |
2010-05-21 |
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Officers. Officer name: Mark Halliwell. |
2010-05-21 |
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Officers. Officer name: Kathryn Revitt. |
2010-05-21 |
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Change of name. Description: Company name changed hallco 1749 LIMITED\certificate issued on 20/05/10. |
2010-05-20 |
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Change of name. Change of name notice. |
2010-05-20 |
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Incorporation. Incorporation company. |
2010-04-22 |
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