KENNETH HALL (BUILDER) LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewSatisfaction of charge 007483310012 in full

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28/08/2528 August 2025 NewSatisfaction of charge 007483310018 in full

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28/08/2528 August 2025 NewSatisfaction of charge 007483310017 in full

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28/08/2528 August 2025 NewSatisfaction of charge 007483310015 in full

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28/08/2528 August 2025 NewSatisfaction of charge 007483310014 in full

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28/08/2528 August 2025 NewSatisfaction of charge 007483310013 in full

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19/06/2519 June 2025 Second filing of Confirmation Statement dated 2025-06-02

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with updates

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27/05/2527 May 2025 Cessation of Kenneth Hall as a person with significant control on 2025-05-01

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27/05/2527 May 2025 Notification of Halstead Holdings (Yorkshire) Limited as a person with significant control on 2025-05-01

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27/05/2527 May 2025 Cessation of Kenneth Scott Hall as a person with significant control on 2025-05-01

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02/04/252 April 2025 Termination of appointment of Kenneth Hall as a director on 2025-01-23

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16/12/2416 December 2024 Confirmation statement made on 2024-12-04 with no updates

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31/10/2431 October 2024 Registration of charge 007483310019, created on 2024-10-24

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31/10/2431 October 2024 Registration of charge 007483310020, created on 2024-10-24

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23/10/2423 October 2024 Satisfaction of charge 007483310011 in full

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04/09/244 September 2024 Satisfaction of charge 007483310010 in full

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04/09/244 September 2024 Satisfaction of charge 007483310009 in full

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27/08/2427 August 2024 Registration of charge 007483310018, created on 2024-08-23

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27/08/2427 August 2024 Registration of charge 007483310017, created on 2024-08-23

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20/05/2420 May 2024 Registration of charge 007483310016, created on 2024-05-17

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17/05/2417 May 2024 Registration of charge 007483310015, created on 2024-05-17

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17/05/2417 May 2024 Registration of charge 007483310014, created on 2024-05-17

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07/02/247 February 2024 Total exemption full accounts made up to 2022-09-30

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11/12/2311 December 2023 Confirmation statement made on 2023-12-04 with no updates

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26/10/2326 October 2023 Registration of charge 007483310013, created on 2023-10-25

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26/10/2326 October 2023 Registration of charge 007483310012, created on 2023-10-25

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09/10/239 October 2023 Cessation of Marcus William Hall as a person with significant control on 2022-12-04

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30/03/2330 March 2023 Total exemption full accounts made up to 2021-09-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-04 with no updates

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27/10/2227 October 2022 Registration of charge 007483310011, created on 2022-10-25

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30/09/2230 September 2022 Registration of charge 007483310009, created on 2022-09-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Registration of charge 007483310010, created on 2022-09-27

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21/09/2221 September 2022 Previous accounting period shortened from 2021-09-29 to 2021-09-28

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14/12/2114 December 2021 Confirmation statement made on 2021-12-04 with no updates

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Total exemption full accounts made up to 2020-09-30

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Satisfaction of charge 8 in full

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20/07/2120 July 2021 Satisfaction of charge 1 in full

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20/07/2120 July 2021 Satisfaction of charge 7 in full

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20/07/2120 July 2021 Satisfaction of charge 2 in full

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20/07/2120 July 2021 Satisfaction of charge 6 in full

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20/07/2120 July 2021 Satisfaction of charge 4 in full

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20/07/2120 July 2021 Satisfaction of charge 5 in full

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20/07/2120 July 2021 Satisfaction of charge 3 in full

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06/07/216 July 2021 Termination of appointment of Audrey Hall as a director on 2020-12-31

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/12/169 December 2016 04/12/16 Statement of Capital gbp 18000

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16/12/1416 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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10/12/1210 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM LOWER HALSTEAD FARM THURSTONLAND HUDDERSFIELD HD4 6XT

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28/12/1128 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WILLIAM HALL / 02/12/2011

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/01/105 January 2010 PREVEXT FROM 31/03/2009 TO 30/04/2009

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08/12/098 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HALL / 04/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HALL / 04/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT HALL / 04/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WILLIAM HALL / 04/12/2009

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12/02/0912 February 2009 DIRECTOR RESIGNED NICHOLAS HALL

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 LOCATION OF REGISTER OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0617 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/12/0429 December 2004 RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS

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30/03/0430 March 2004 RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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20/12/0220 December 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/12/0220 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/01/0217 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/01/028 January 2002 FULL ACCOUNTS MADE UP TO 31/03/00

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19/12/0119 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/12/9917 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/12/9814 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/12/9731 December 1997 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/01/979 January 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/02/962 February 1996 ALTER MEM AND ARTS 12/01/96

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02/02/962 February 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/958 December 1995 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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14/01/9514 January 1995 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/01/9418 January 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/12/9223 December 1992 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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20/01/9220 January 1992 RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS

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15/06/9115 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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12/03/9112 March 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/04/9020 April 1990 RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/07/8925 July 1989 RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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22/04/8822 April 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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29/01/6329 January 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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