HALSALL HOMES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-11-28 update statutory_documents FIRST GAZETTE
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-04-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS FAULKNER
2023-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CORP
2023-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRADDICK
2022-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN JONES
2022-08-02 update statutory_documents SECRETARY APPOINTED MR TIM BURRELL
2022-08-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN JONES
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2021-11-02 update statutory_documents SECRETARY APPOINTED MR BEN JONES
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BRADDICK
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 09/07/2018
2021-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 09/07/2018
2021-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES
2020-10-01 update statutory_documents DIRECTOR APPOINTED MR BEN JONES
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-08-07 delete address 24 CIRCUS MEWS BATH BA1 2PW
2018-08-07 insert address 11 LANSDOWNE COURT BUMPERS WAY BUMPERS FARM CHIPPENHAM ENGLAND SN14 6RZ
2018-08-07 update registered_address
2018-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 24 CIRCUS MEWS BATH BA1 2PW
2018-07-07 update num_mort_charges 1 => 2
2018-07-07 update num_mort_outstanding 0 => 1
2018-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037618380002
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-04-07 update num_mort_outstanding 1 => 0
2018-04-07 update num_mort_satisfied 0 => 1
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037618380001
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-06-07 delete sic_code 41100 - Development of building projects
2017-06-07 insert sic_code 41202 - Construction of domestic buildings
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2016-06-07 update accounts_last_madeup_date 2014-04-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-07 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-07 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-20 update statutory_documents 28/04/16 FULL LIST
2016-05-13 update num_mort_charges 0 => 1
2016-05-13 update num_mort_outstanding 0 => 1
2016-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-04-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037618380001
2016-01-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW BARRIE CORP
2016-01-18 update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEWS
2015-06-07 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-07 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-01 update statutory_documents 28/04/15 FULL LIST
2015-02-07 update account_ref_month 4 => 9
2015-02-07 update accounts_next_due_date 2016-01-31 => 2016-06-30
2015-01-27 update statutory_documents CURREXT FROM 30/04/2015 TO 30/09/2015
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-08-22 update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK
2014-08-22 update statutory_documents SECRETARY APPOINTED MR GRAHAM PETER BRADDICK
2014-06-07 delete address 24 CIRCUS MEWS BATH ENGLAND BA1 2PW
2014-06-07 insert address 24 CIRCUS MEWS BATH BA1 2PW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-28 update statutory_documents 28/04/14 FULL LIST
2014-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 12/06/2013
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-07-01 delete address CARRIAGE COURT, 28 CIRCUS MEWS BATH SOMERSET BA1 2PW
2013-07-01 insert address 24 CIRCUS MEWS BATH ENGLAND BA1 2PW
2013-07-01 update registered_address
2013-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM CARRIAGE COURT, 28 CIRCUS MEWS BATH SOMERSET BA1 2PW
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-02 update statutory_documents 28/04/13 FULL LIST
2013-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-05-21 update statutory_documents 28/04/12 FULL LIST
2012-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA DAVIS
2011-05-13 update statutory_documents 28/04/11 FULL LIST
2011-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-10-13 update statutory_documents AUD RES STAT 519
2010-09-06 update statutory_documents AUDITOR'S RESIGNATION
2010-09-06 update statutory_documents SECTION 519
2010-05-26 update statutory_documents 28/04/10 FULL LIST
2009-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-05-15 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-04-29 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-30 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-10 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-12 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-01 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-08 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-21 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-19 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-19 update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR
1999-05-15 update statutory_documents DIRECTOR RESIGNED
1999-05-15 update statutory_documents SECRETARY RESIGNED
1999-05-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/99
1999-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION