ROGER HALL DESIGN CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 01/11/241 November 2024 | Director's details changed for Mrs Caroline Vivian Hall on 2024-11-01 |
| 01/11/241 November 2024 | Micro company accounts made up to 2023-10-30 |
| 01/11/241 November 2024 | Previous accounting period extended from 2024-10-30 to 2024-10-31 |
| 31/10/2431 October 2024 | Current accounting period shortened from 2023-10-31 to 2023-10-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2022-10-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/10/218 October 2021 | Change of details for Mr Roger Hall as a person with significant control on 2021-10-08 |
| 08/10/218 October 2021 | Director's details changed for Mrs Caroline Hall on 2021-10-08 |
| 08/10/218 October 2021 | Director's details changed for Mr Roger Hall on 2021-10-08 |
| 08/10/218 October 2021 | Change of details for Mrs Caroline Hall as a person with significant control on 2021-10-08 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 29/08/1929 August 2019 | PREVSHO FROM 30/11/2018 TO 31/10/2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER HALL / 14/12/2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HALL / 14/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HALL / 14/12/2018 |
| 14/12/1814 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HALL / 14/12/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE HALL / 14/12/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CAROLINE HALL / 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HALL / 31/08/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HALL / 31/08/2016 |
| 08/12/158 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAROLINE HALL / 08/12/2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HALL / 08/12/2015 |
| 01/12/151 December 2015 | PREVEXT FROM 29/11/2015 TO 30/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 29 November 2014 |
| 31/08/1531 August 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 08/01/158 January 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 29/11/1429 November 2014 | Annual accounts for year ending 29 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | REGISTERED OFFICE CHANGED ON 30/11/2013 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS UNITED KINGDOM |
| 30/11/1330 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/11/1214 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/12/1120 December 2011 | DISS40 (DISS40(SOAD)) |
| 19/12/1119 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O ACINTYA SUITE 307 WAKERING ROAD BARKING ENGLAND IG11 8PD UNITED KINGDOM |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HALL / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HALL / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 01/05/091 May 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 2 CHARLES STREET MAYFAIR LONDON W1J 5DB |
| 02/07/082 July 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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