HALL CONTRACTS (LAKENHEATH) LIMITED

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Company Documents

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

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

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

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08/07/248 July 2024 Confirmation statement made on 2024-07-05 with updates

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

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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10/01/2310 January 2023 Registration of charge 035966260031, created on 2023-01-06

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06/12/226 December 2022 Registration of charge 035966260030, created on 2022-12-06

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

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21/08/2021 August 2020 30/11/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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17/02/2017 February 2020 SECRETARY APPOINTED MR JEFFREY 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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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HALL / 27/02/2018

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035966260027

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035966260028

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035966260029

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035966260026

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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

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

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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27/02/1827 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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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/03/1629 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/11/1421 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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21/11/1421 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/10/1431 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/10/1431 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260024

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260023

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260025

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260019

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260018

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260014

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260021

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260022

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260020

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260017

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260015

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260016

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14/04/1414 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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05/04/145 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035966260013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/04/1312 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/04/1223 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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10/04/1210 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR APPOINTED MRS NICOLA FIONA HALL

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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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21/04/1121 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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04/04/114 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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03/08/103 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/04/1022 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HALL / 20/03/2010

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07/04/107 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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06/11/096 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/11/096 November 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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11/09/0911 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/08/0925 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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15/08/0915 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/07/0911 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/04/092 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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01/04/081 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HALL / 20/03/2008

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21/09/0721 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 SECRETARY RESIGNED

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24/07/0724 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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09/08/069 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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24/07/0524 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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05/08/045 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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23/07/0323 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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31/07/0231 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 23 LONDON ROAD DOWNHAM MARKET NORFOLK PE38 9BJ

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19/07/0019 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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19/07/9919 July 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998 NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99

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28/08/9828 August 1998 NEW SECRETARY APPOINTED

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17/07/9817 July 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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17/07/9817 July 1998 SECRETARY RESIGNED

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17/07/9817 July 1998 DIRECTOR RESIGNED

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10/07/9810 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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