HALSALL LLOYD MANAGEMENT LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 31/03/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LLOYD / 03/09/2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LLOYD / 03/09/2014

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03/09/143 September 2014 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LLOYD / 03/09/2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH HALSALL / 03/09/2014

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30/05/1430 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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24/01/1224 January 2012 CURREXT FROM 31/12/2011 TO 31/03/2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/06/116 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/05/1011 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/05/0723 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/05/0612 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/05/0519 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/05/0417 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/06/039 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 COMPANY NAME CHANGED W.H.H.L. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/06/03

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/06/0219 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/06/018 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/05/9922 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/05/9829 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/05/969 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/05/9512 May 1995 SECRETARY RESIGNED

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10/05/9510 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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