HALL CRESCENT MANAGEMENT LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-17 with updates

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05/06/245 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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30/04/2330 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR HAROLD FEATHER

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY LYNN

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07/01/197 January 2019 DIRECTOR APPOINTED MR PETER STUART LIGHTING

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06/11/186 November 2018 DIRECTOR APPOINTED MS SUZAN DURY

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/05/171 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FEATHER / 01/05/2017

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01/05/171 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING

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06/11/136 November 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAY

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/11/111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CRUSE

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR HALL CRESCENT MANAGEMENT LTD

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31/10/1131 October 2011 DIRECTOR APPOINTED MR STEPHEN DAVID CATLING

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31/10/1131 October 2011 DIRECTOR APPOINTED MS SALLY LOUISE GRIFFIN

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17/05/1117 May 2011 30/09/10 TOTAL EXEMPTION FULL

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24/10/1024 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID LYNN / 24/10/2010

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FEATHER / 24/10/2010

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17/06/1017 June 2010 30/09/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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09/11/099 November 2009 CORPORATE DIRECTOR APPOINTED HALL CRESCENT MANAGEMENT LTD

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK BARNARD

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN CATLING / 01/10/2009

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13/07/0913 July 2009 30/09/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 30/09/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/11/0518 November 2005 RETURN MADE UP TO 14/10/05; CHANGE OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/01/0521 January 2005 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/10/0326 October 2003 RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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26/11/0226 November 2002 RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS

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16/11/0216 November 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/11/0113 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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15/11/0015 November 2000 RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/11/999 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW SECRETARY APPOINTED

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/11/9812 November 1998 RETURN MADE UP TO 14/10/98; CHANGE OF MEMBERS

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09/06/989 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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24/11/9724 November 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/9613 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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06/02/956 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/956 February 1995 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/04/9412 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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02/03/942 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/942 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/942 March 1994 NEW DIRECTOR APPOINTED

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02/03/942 March 1994 DIRECTOR RESIGNED

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02/03/942 March 1994 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/01/9319 January 1993 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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19/01/9319 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/9228 September 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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17/01/9217 January 1992 RETURN MADE UP TO 14/10/91; CHANGE OF MEMBERS

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17/01/9217 January 1992 REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 67 HALL DRIVE SYDENHAM LONDON SE26 6XL

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17/01/9217 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9217 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9217 January 1992 REGISTERED OFFICE CHANGED ON 17/01/92

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22/07/9122 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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18/04/9118 April 1991 RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS

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24/08/9024 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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20/11/8920 November 1989 ADOPT MEM AND ARTS 30/09/89

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20/11/8920 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/893 November 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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03/11/893 November 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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14/10/8814 October 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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14/10/8814 October 1988 RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS

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15/09/8715 September 1987 RETURN MADE UP TO 02/08/87; FULL LIST OF MEMBERS

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15/09/8715 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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29/07/8629 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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29/07/8629 July 1986 RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS

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