MICHAEL W HALSALL EXP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Registered office address changed from South Court 1 Sharston Road Manchester M22 4SN England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-10-25 |
| 25/10/2425 October 2024 | Appointment of a voluntary liquidator |
| 28/05/2428 May 2024 | Full accounts made up to 2023-08-31 |
| 19/09/2319 September 2023 | Certificate of change of name |
| 15/09/2315 September 2023 | Appointment of Mr Stephen David Bolton as a secretary on 2023-09-15 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Change of details for Mwh Holdings Limited as a person with significant control on 2023-08-25 |
| 24/08/2324 August 2023 | Registered office address changed from 11 the Parks Newton-Le-Willows Merseyside WA12 0JQ England to South Court 1 Sharston Road Manchester M22 4SN on 2023-08-24 |
| 14/04/2314 April 2023 | Appointment of Mr Liam John Wynne as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Liam John Wynne as a director on 2023-04-14 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 19/01/2319 January 2023 | Current accounting period extended from 2023-04-30 to 2023-08-31 |
| 07/12/227 December 2022 | Termination of appointment of Ian Halsall as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Nial Martin Burke as a director on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Mr James Thomas Maxey as a director on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Daniel Adam Slade as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Full accounts made up to 2022-04-30 |
| 28/10/2228 October 2022 | Satisfaction of charge 084048550001 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Full accounts made up to 2021-04-30 |
| 25/10/2125 October 2021 | Termination of appointment of David William Mcdermott as a director on 2021-10-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/03/219 March 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 18/02/2018 February 2020 | CESSATION OF MICHAEL WILLIAM HALSALL AS A PSC |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MWH HOLDINGS LIMITED |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALSALL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR ANDREW JOHN SIMCOTT |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 2 THE PARKS NEWTON LE WILLOWS LANCASHIRE WA12 0NZ |
| 17/02/1617 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 12/06/1412 June 2014 | PREVEXT FROM 28/02/2014 TO 30/04/2014 |
| 21/02/1421 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALSALL / 15/02/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 15/02/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIAL BURKE / 15/02/2014 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084048550001 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED NIAL BURKE |
| 05/04/135 April 2013 | DIRECTOR APPOINTED IAN HALSALL |
| 05/04/135 April 2013 | DIRECTOR APPOINTED STEPHEN TAYLOR |
| 15/02/1315 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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