HALLETTS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Notice of move from Administration to Dissolution |
| 06/08/256 August 2025 New | Administrator's progress report |
| 26/02/2526 February 2025 | Administrator's progress report |
| 29/08/2429 August 2024 | Administrator's progress report |
| 05/08/245 August 2024 | Notice of extension of period of Administration |
| 25/05/2425 May 2024 | Notice of appointment of a replacement or additional administrator |
| 24/05/2424 May 2024 | Notice of order removing administrator from office |
| 28/02/2428 February 2024 | Administrator's progress report |
| 18/09/2318 September 2023 | Notice of deemed approval of proposals |
| 26/08/2326 August 2023 | Statement of administrator's proposal |
| 18/08/2318 August 2023 | Termination of appointment of a secretary |
| 12/08/2312 August 2023 | Registered office address changed from 337 Tanworth Lane Shirley Solihull West Midlands B90 4DU United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-08-12 |
| 12/08/2312 August 2023 | Appointment of an administrator |
| 20/07/2320 July 2023 | Director's details changed |
| 19/07/2319 July 2023 | Appointment of Mr Paul Albert Jolly as a director on 2023-07-17 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-03 with updates |
| 20/03/2320 March 2023 | Termination of appointment of Steven David Harris as a director on 2023-03-15 |
| 23/02/2323 February 2023 | Termination of appointment of Paul Albert Jolly as a director on 2023-02-10 |
| 18/01/2318 January 2023 | Cessation of Paul Albert Jolly as a person with significant control on 2022-08-10 |
| 18/01/2318 January 2023 | Cessation of Linda Annette Jolly as a person with significant control on 2022-08-10 |
| 18/01/2318 January 2023 | Change of details for Mr Christopher Paul Jolly as a person with significant control on 2022-08-10 |
| 29/11/2229 November 2022 | Certificate of change of name |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Registration of charge 027864960006, created on 2021-12-13 |
| 07/10/217 October 2021 | Appointment of Mr Steven David Harris as a director on 2021-08-17 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027864960005 |
| 26/04/1926 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN PITT / 30/10/2018 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN PITT / 30/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM BRENT WORKS CATO STREET NECHELLS BIRMINGHAM B7 4TS |
| 27/04/1827 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | ADOPT ARTICLES 21/09/2017 |
| 22/09/1722 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 05/01/175 January 2017 | COMPANY NAME CHANGED HALLETT SILBERMANN (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 05/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JOLLY |
| 23/03/1523 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM BRENT WORKS CATO STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4TS |
| 20/03/1420 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DISS40 (DISS40(SOAD)) |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1114 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 21/12/1021 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7HF |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | CORPORATE SECRETARY APPOINTED LEWIS SMITH & CO |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SILBERMANN |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/104 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN PITT / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALBERT JOLLY / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNETTE JOLLY / 04/02/2010 |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DAWES |
| 13/02/0913 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: BRENT WORKS TRAVELLERS LANE WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7HF |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS; AMEND |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: BRENT HOUSE 214 KENTON ROAD HARROW MIDDX |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | Resolutions |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | Resolutions |
| 09/03/939 March 1993 | ALTER MEM AND ARTS 04/02/93 |
| 19/02/9319 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/93 |
| 19/02/9319 February 1993 | COMPANY NAME CHANGED HAWKGRANGE LIMITED CERTIFICATE ISSUED ON 22/02/93 |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 03/02/933 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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