ANDREW HALLETT & SON LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/12/229 December 2022 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Compulsory strike-off action has been discontinued |
| 08/12/228 December 2022 | Confirmation statement made on 2022-07-06 with no updates |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-09-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARY HALLETT |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/09/1621 September 2016 | DISS40 (DISS40(SOAD)) |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/09/168 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/08/156 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 26/02/1526 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED ANDREW HALLETT LTD CERTIFICATE ISSUED ON 26/02/15 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/08/1415 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/08/1321 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/07/1214 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/08/1116 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HALLETT / 06/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARY HALLETT / 06/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MARY HALLETT / 06/07/2010 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 22/09/0922 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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