HALL HUNTER PARTNERSHIP (FARMING)

Company Documents

DateDescription
16/07/2516 July 2025 NewCessation of Mark Andrew Hall as a person with significant control on 2025-07-02

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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16/07/2516 July 2025 NewCessation of Mary Alice Hall as a person with significant control on 2025-07-02

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26/11/2426 November 2024 Resolutions

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26/11/2426 November 2024 Memorandum and Articles of Association

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19/11/2419 November 2024 Statement of company's objects

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30/10/2430 October 2024 Confirmation statement made on 2024-09-27 with no updates

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17/10/2317 October 2023 Confirmation statement made on 2023-09-27 with no updates

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17/10/2217 October 2022 Termination of appointment of Brett Michael Avery as a director on 2022-10-17

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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27/01/2227 January 2022 Appointment of Ms Tonka Pencheva Stoyanova as a secretary on 2022-01-25

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27/01/2227 January 2022 Appointment of Mr Brett Michael Avery as a director on 2022-01-25

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22/10/2122 October 2021 Confirmation statement made on 2021-09-27 with no updates

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22/10/2122 October 2021 Termination of appointment of Brent Lawson as a director on 2021-10-22

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14/04/1514 April 2015 RE-REG 30/03/2015

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30/03/1530 March 2015 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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30/03/1530 March 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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30/03/1530 March 2015 FORM OF ASSENT TO RE-REGISTRATION

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30/03/1530 March 2015 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 March 2014

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09/10/149 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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01/10/121 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12

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07/04/127 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 27/03/11

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28/09/1128 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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29/12/1029 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1013 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/1014 October 2010 SECRETARY APPOINTED DAVID EDWARD ANDERSON MEAR

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ALICE HALL / 27/09/2010

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27/09/1027 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 28/03/10

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18/11/0918 November 2009 FULL ACCOUNTS MADE UP TO 29/03/09

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06/10/096 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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06/11/086 November 2008 30/03/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/09/0527 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/10/039 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/10/0221 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/10/02

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27/03/0227 March 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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03/10/013 October 2001 S366A DISP HOLDING AGM 27/09/01 S252 DISP LAYING ACC 27/09/01 S386 DISP APP AUDS 27/09/01

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02/10/012 October 2001 SECRETARY RESIGNED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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