HALL ENGINEERING AND DESIGN LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-04 with no updates

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15/11/2415 November 2024 Change of details for Mr Robin Anthony Geoffrey Hall as a person with significant control on 2024-04-20

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05/07/245 July 2024 Micro company accounts made up to 2023-11-30

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09/05/249 May 2024 Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to C/O Grineaux Accountants Ltd 20 Market Hill Southam Warwickshire CV47 0HF on 2024-05-09

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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11/04/2311 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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07/07/217 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/04/2022 April 2020 ARTICLES OF ASSOCIATION

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22/04/2022 April 2020 01/04/2020

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20/04/2020 April 2020 01/04/20 STATEMENT OF CAPITAL GBP 20

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04/04/204 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048622180002

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048622180001

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04/08/154 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/08/1416 August 2014 10/12/13 STATEMENT OF CAPITAL GBP 2.00

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08/08/148 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/01/1427 January 2014 ADOPT ARTICLES 10/12/2013

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27/01/1427 January 2014 STATEMENT OF COMPANY'S OBJECTS

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/07/1331 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/08/121 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/08/112 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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26/11/1026 November 2010 COMPANY NAME CHANGED MIDLANDS MOTOR CREATION LIMITED CERTIFICATE ISSUED ON 26/11/10

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/07/1028 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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17/11/0917 November 2009 Annual return made up to 28 July 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/12/0828 December 2008 PREVEXT FROM 31/08/2008 TO 30/11/2008

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11/08/0811 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/08/0714 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR

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14/08/0614 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/07/0525 July 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/07/0429 July 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004 SECRETARY'S PARTICULARS CHANGED

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03/09/033 September 2003 SECRETARY RESIGNED

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03/09/033 September 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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