HALLS DIRECT LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-07 with no updates

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19/12/2419 December 2024 Termination of appointment of Darren Sutherland as a director on 2024-12-19

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23/09/2423 September 2024

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23/09/2423 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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23/09/2423 September 2024

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23/09/2423 September 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-07 with no updates

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08/01/248 January 2024 Appointment of Mr Thomas Wood as a director on 2024-01-08

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30/11/2330 November 2023 Termination of appointment of Allan Russell Bowie as a director on 2023-11-30

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04/10/234 October 2023

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04/10/234 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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04/10/234 October 2023

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04/10/234 October 2023

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07/02/237 February 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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07/02/237 February 2023

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07/02/237 February 2023

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07/02/237 February 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-07 with no updates

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20/01/2220 January 2022 Confirmation statement made on 2022-01-07 with no updates

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27/09/2127 September 2021

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27/09/2127 September 2021

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27/09/2127 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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27/09/2127 September 2021

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY GODFREY / 10/03/2015

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10/03/1510 March 2015 Annual return made up to 7 January 2015 with full list of shareholders

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24/09/1424 September 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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24/09/1424 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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24/09/1424 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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24/09/1424 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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22/09/1422 September 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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19/03/1419 March 2014 DIRECTOR APPOINTED MR DARREN SUTHERLAND

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19/03/1419 March 2014 DIRECTOR APPOINTED MR ALAN GEORGE HILL

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4397070001

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY GODFREY / 01/01/2014

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20/01/1420 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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07/01/137 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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