HALL WALKER STEVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM C/O HAINES WATTS ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 02/02/192 February 2019 | DISS40 (DISS40(SOAD)) |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH GEORGE STEVEN |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE STEVEN / 18/06/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GEORGE STEVEN / 18/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O BURNS WARING ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX UNITED KINGDOM |
| 14/08/1414 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE STEVEN / 28/06/2013 |
| 10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GEORGE STEVEN / 28/06/2013 |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR ENGLAND |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NANCY STEVEN |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE STEVEN / 02/08/2011 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GEORGE STEVEN / 02/08/2011 |
| 29/06/1129 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE STEVEN / 28/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY MASSON BAILEY STEVEN / 28/06/2010 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 6TH FLOOR BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER GREATER MANCHESTER M2 5FE |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O MITCHELL CHARLESWORTH FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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