GEORGE S HALL AMERICAS LIMITED
Company number 01553155 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Change of details for Rachael Scarr-Hall as a person with significant control on 2026-03-20 · 2 pages | View document |
| 14 May 2026 | Appointment of Ms Rachael Scarr-Hall as a director on 2026-03-20 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Mark Stephen Thomas as a director on 2026-03-20 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 15 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Mark Stephen Thomas on 2024-02-26 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 16 Feb 2024 | Director's details changed for Mr Mark Stephen Thomas on 2024-02-16 · 2 pages | View document |
| 16 Feb 2024 | Director's details changed for Mr Kevin Brian O'keeffe on 2024-02-16 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Mark Stephen Thomas on 2024-02-14 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Mark Stephen Thomas on 2024-02-12 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 3 pages | View document |
| 24 Feb 2023 | Change of details for Rachael Scarr-Hall as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 21 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL SCARR-HALL | View document |
| 3 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 16 May 2017 | FIRST GAZETTE | View document |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 23 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM C/O IAN DAVIDSON 190 STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0ER | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR KEVIN BRIAN O'KEEFFE | View document |
| 16 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR MARK THOMAS | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM GSH HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5PZ | View document |
| 24 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR JOHN SCOTT DAVY | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS FORMAN | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 1 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 25 Jan 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 8 Apr 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 1 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 25 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR ROSS FORMAN | View document |
| 25 Nov 2009 | SECRETARY APPOINTED MR IAN DAVIDSON | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS · 1 page | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED MR IAN DAVIDSON | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 | View document |
| 3 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN | View document |
| 16 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 13/03/2009 | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN | View document |
| 7 Jan 2009 | SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SIMONS | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN TENNENT | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED EDWARD CHANDLER | View document |
| 21 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: TOWN ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 2LA | View document |
| 24 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 21 Jun 2001 | COMPANY NAME CHANGED GEORGE S. HALL AMERICAS LIMITED CERTIFICATE ISSUED ON 21/06/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2001 | COMPANY NAME CHANGED GEO. S. HALL (INTERNATIONAL) LIM ITED CERTIFICATE ISSUED ON 06/03/01 | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 14 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 28 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Mar 1994 | ANNUAL RETURN MADE UP TO 20/02/94 | View document |
| 26 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 21 May 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 20 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 16 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 18 Mar 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 25 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 11 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1988 | RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 23 Mar 1988 | RETURN MADE UP TO 23/02/88; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1987 | RETURN MADE UP TO 15/05/87; NO CHANGE OF MEMBERS | View document |
| 6 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 1 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 1 Jul 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS | View document |
| 3 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1981 | INCREASE IN NOMINAL CAPITAL | View document |