Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2023-04-07 |
insert company_previous_name HALL AND CO CONTRACTS LIMITED |
2023-04-07 |
update name HALL AND CO CONTRACTS LIMITED => FLETCHER PARK HOMES LIMITED |
2022-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALL AND CO HOLDINGS LIMITED |
2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HUMPHREYS |
2022-10-04 |
update statutory_documents CESSATION OF JAMES ALEXANDER HALL AS A PSC |
2022-09-16 |
update statutory_documents COMPANY NAME CHANGED HALL AND CO CONTRACTS LIMITED
CERTIFICATE ISSUED ON 16/09/22 |
2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WOOD |
2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2022-03-07 |
update account_ref_day 29 => 30 |
2022-03-07 |
update account_ref_month 4 => 9 |
2022-03-07 |
update accounts_next_due_date 2023-01-29 => 2023-06-30 |
2022-02-09 |
update statutory_documents CURREXT FROM 29/04/2022 TO 30/09/2022 |
2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP HALL |
2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANDA DESIGN LLP |
2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HUMPHREYS |
2021-08-07 |
insert company_previous_name FLETCHER PARK HOMES LIMITED |
2021-08-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
2021-08-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
2021-08-07 |
update name FLETCHER PARK HOMES LIMITED => HALL AND CO CONTRACTS LIMITED |
2021-07-27 |
update statutory_documents 29/04/21 TOTAL EXEMPTION FULL |
2021-07-09 |
update statutory_documents COMPANY NAME CHANGED FLETCHER PARK HOMES LIMITED
CERTIFICATE ISSUED ON 09/07/21 |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-29 |
2021-06-07 |
update accounts_next_due_date 2021-07-29 => 2022-01-29 |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2021-05-25 |
update statutory_documents 29/04/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update account_ref_day 30 => 29 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
2021-04-29 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 29/04/2020 |
2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE HALL / 11/09/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-07 |
delete address AFFORD BOND 97 ALDERLEY ROAD WILMSLOW ENGLAND SK9 1PT |
2019-08-07 |
insert address 20 GEORGE STREET ALDERLEY EDGE ENGLAND SK9 7EJ |
2019-08-07 |
update registered_address |
2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
AFFORD BOND 97 ALDERLEY ROAD
WILMSLOW
SK9 1PT
ENGLAND |
2019-07-07 |
update num_mort_charges 0 => 2 |
2019-07-07 |
update num_mort_outstanding 0 => 2 |
2019-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107119160001 |
2019-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107119160002 |
2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE HALL |
2019-06-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED JANDA DESIGN LLP |
2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANDA LLP |
2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALL & CO PROJECTS LIMITED |
2019-04-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED JANDA LLP |
2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALL & CO HOLDINGS LIMITED |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2019-01-22 |
update statutory_documents CESSATION OF CHARLOTTE LOUISE HALL AS A PSC |
2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HALL |
2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-31 |
2018-12-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
2017-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |