MATTHEW HALLETT LTD.

Company Documents

DateDescription
08/12/238 December 2023 Voluntary strike-off action has been suspended

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08/12/238 December 2023 Voluntary strike-off action has been suspended

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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02/11/232 November 2023 Application to strike the company off the register

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Cessation of Matthew Hallett as a person with significant control on 2022-02-07

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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02/02/222 February 2022 Total exemption full accounts made up to 2021-02-28

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25/11/2125 November 2021 Director's details changed for Mr Matthew Hallett on 2021-11-25

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25/11/2125 November 2021 Change of details for Mr Matthew Hallett as a person with significant control on 2021-11-24

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22/10/2122 October 2021 Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Salisbury Wiltshire SP1 2TJ United Kingdom to Fawcetts Chartered Accountants Windover House St Ann Street Salisbury Wiltshire on 2021-10-22

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/10/1910 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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15/11/1815 November 2018 28/02/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW HALLETT / 05/02/2018

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12/03/1812 March 2018 CESSATION OF SARAH VICTORIA HALLETT AS A PSC

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 28/02/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 475 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HALLETT

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH HALLETT

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH VICTORIA HALLETT

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/02/168 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/06/154 June 2015 DIRECTOR APPOINTED SARAH VICTORIA HALLETT

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12/03/1512 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HALLETT / 24/07/2014

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05/02/145 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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