HALL CONTRACTS (2006) LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewAppointment of Mr Harry Joseph Hall as a director on 2025-09-01

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11/09/2511 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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11/09/2511 September 2025 NewAppointment of Mrs Nicola Fiona Hall as a director on 2025-09-01

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11/09/2511 September 2025 NewAppointment of Mr Charles Isaac Hall as a director on 2025-09-01

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28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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29/01/2529 January 2025 Registration of charge 058571280003, created on 2025-01-20

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08/01/258 January 2025 Registration of charge 058571280002, created on 2024-12-31

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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11/12/2411 December 2024

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11/12/2411 December 2024 Resolutions

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11/12/2411 December 2024 Statement of capital on 2024-12-11

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Satisfaction of charge 058571280001 in full

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23/11/2423 November 2024 Statement of capital following an allotment of shares on 2024-11-11

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23/11/2423 November 2024 Resolutions

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09/08/249 August 2024 Total exemption full accounts made up to 2023-11-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023

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14/11/2314 November 2023 Statement of capital on 2023-11-14

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-26 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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17/02/2017 February 2020 SECRETARY APPOINTED MRS NICOLA FIONA HALL

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10/02/2010 February 2020 APPOINTMENT TERMINATED, SECRETARY TIMOTHY STEVENSON

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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11/05/1811 May 2018 30/11/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 DIRECTOR APPOINTED JEFFREY HALL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALL CONTRACTS (LAKENHEATH) LIMITED

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/07/165 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058571280001

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/07/143 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/07/1318 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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09/07/129 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 16 NORTH STREET WISBECH CAMBRIDGESHIRE PE13 1NE

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21/07/1121 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/07/107 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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22/04/1022 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/07/0922 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/07/0816 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/04/088 April 2008 PREVEXT FROM 30/06/2007 TO 30/11/2007

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14/09/0714 September 2007 SECRETARY RESIGNED

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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02/07/072 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: C/O WHEELER & CO, 16 NORTH STREET, WISBECH CAMBRIDGESHIRE PE13 1NE

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24/07/0624 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 SECRETARY RESIGNED

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21/07/0621 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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