HALLGARTH BUSINESS SERVICES LTD

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-27 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-04-27 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-04-27 with no updates

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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28/04/2328 April 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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30/03/2230 March 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-03-29

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30/03/2230 March 2022 Termination of appointment of Ian Morton as a director on 2022-03-29

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30/03/2230 March 2022 Cessation of Ian Morton as a person with significant control on 2022-03-29

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30/03/2230 March 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-03-29

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30/03/2230 March 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP England to 191 Washington Street Bradford BD8 9QP on 2022-03-30

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30/03/2230 March 2022 Certificate of change of name

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01/02/221 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES

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17/12/2017 December 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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28/07/2028 July 2020 CESSATION OF ANDREW CALDWELL AS A PSC

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28/07/2028 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MORTON

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW CALDWELL

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28/07/2028 July 2020 DIRECTOR APPOINTED MR IAN MORTON

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 43 BRADSHAW STREET NELSON BB9 9BW ENGLAND

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13/12/1913 December 2019 CESSATION OF MUHAMMAD WAQAS RAZA AS A PSC

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13/12/1913 December 2019 DIRECTOR APPOINTED MR ANDREW CALDWELL

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RAZA

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CALDWELL

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26/07/1926 July 2019 CESSATION OF TERRY DUNNE AS A PSC

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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26/07/1926 July 2019 DIRECTOR APPOINTED MR MUHAMMAD WAQAS RAZA

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD WAQAS RAZA

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/07/186 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 304 GUILDFORD ROAD SOUTHPORT PR8 3EB ENGLAND

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE SEAWARD

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06/07/186 July 2018 CESSATION OF LESLIE PAUL SEAWARD AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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12/02/1812 February 2018 DIRECTOR APPOINTED MR LESLIE PAUL SEAWARD

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE PAUL SEAWARD

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12/02/1812 February 2018 CESSATION OF CARL WAYNE PURCELL AS A PSC

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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29/06/1729 June 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 5 LANARK DRIVE MEXBOROUGH S64 0QY UNITED KINGDOM

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR CARL PURCELL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/02/178 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 21 KINGSTON AVENUE ACCRINGTON BB5 0JQ UNITED KINGDOM

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR SHABINA NAWAZ

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11/11/1611 November 2016 DIRECTOR APPOINTED MR CARL WAYNE PURCELL

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10/06/1610 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/02/1610 February 2016 DIRECTOR APPOINTED SHABINA NAWAZ

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDRES GONZALEZ

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 27 HERON QUAY BEDFORD MK10 1TH UNITED KINGDOM

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22/01/1622 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDRES GONZALEZ / 30/09/2015

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 27 HERON QUAY BEDFORD BEDFORDSHIRE MK40 1TH

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 34 LATIUM CLOSE ST ALBANS AL1 1XU

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03/06/153 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR SUPREET SINGH

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 50 THIRKLEBY CLOSE SLOUGH SL1 3XF UNITED KINGDOM

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29/04/1529 April 2015 DIRECTOR APPOINTED ANDRES GONZALEZ

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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27/06/1427 June 2014 DIRECTOR APPOINTED SUPREET SINGH

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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