HALLIS-HUDSON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Ilkay Gregory as a director on 2025-03-31 |
| 05/12/245 December 2024 | Director's details changed for Mr Neil John Soper on 2024-10-09 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 13/02/2413 February 2024 | Registration of charge 012902850018, created on 2024-02-12 |
| 09/01/249 January 2024 | Termination of appointment of Mark Hestford as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Registration of charge 012902850017, created on 2023-11-02 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Appointment of Karen Hodges as a director on 2023-04-26 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MARK HESTFORD |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA INGHAM |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILKAY GREGORY / 01/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SOPER / 12/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILKAY GREGORY / 01/12/2018 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MISS GEMMA LOUISE INGHAM |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/04/1626 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MRS ILKAY GREGORY |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT STANFORD |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/05/1521 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SOPER |
| 23/04/1523 April 2015 | ADOPT ARTICLES 02/04/2015 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINSTON SOPER / 03/11/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SOPER / 03/11/2014 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/04/1430 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR NEIL JOHN SOPER |
| 28/05/1328 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 40000 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/04/1227 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/05/115 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/05/106 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SOPER / 24/04/2010 |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS; AMEND |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 24/04/08; CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/07/0727 July 2007 | £ IC 50000/40000 19/06/07 £ SR 10000@1=10000 |
| 29/06/0729 June 2007 | £ NC 100000/90000 19/06/07 |
| 28/06/0728 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0728 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | ARTICLES OF ASSOCIATION |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 19/10/0619 October 2006 | 09/10/06 ABSTRACTS AND PAYMENTS |
| 20/06/0620 June 2006 | 22/04/06 ABSTRACTS AND PAYMENTS |
| 04/05/064 May 2006 | 22/04/06 ABSTRACTS AND PAYMENTS |
| 02/05/062 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/08/0512 August 2005 | AUDITOR'S RESIGNATION |
| 04/05/054 May 2005 | 22/04/05 ABSTRACTS AND PAYMENTS |
| 04/05/054 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | ANNUAL REPORT TO FORM 1.3 - 2002 |
| 20/07/0420 July 2004 | ANNUAL REPORT TO FORM 1.3 - 2004 |
| 20/07/0420 July 2004 | ANNUAL REPORT TO FORM 1.3 - 2003 |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | 22/04/04 ABSTRACTS AND PAYMENTS |
| 17/02/0417 February 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/09/0325 September 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 13/05/0313 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | 22/04/03 ABSTRACTS AND PAYMENTS |
| 20/03/0320 March 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/10/0214 October 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/07/028 July 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | 22/04/02 ABSTRACTS AND PAYMENTS |
| 30/03/0230 March 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: BUSHELL STREET MILL BUSHELL STREET PRESTON PR1 2SP |
| 28/09/0128 September 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/09/0117 September 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 28/06/0128 June 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/05/0114 May 2001 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/05/011 May 2001 | NOTICE OF ADMINISTRATION ORDER |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/04/0112 April 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 24/04/9924 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | AUDITOR'S RESIGNATION |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ADOPT MEM AND ARTS 19/04/95 |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/918 January 1991 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/904 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/909 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 21/01/8721 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 07/05/867 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/86 |
| 06/05/866 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85 |
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