HALL HUNTER PARTNERSHIP (FARMING)
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Cessation of Mark Andrew Hall as a person with significant control on 2025-07-02 |
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
16/07/2516 July 2025 New | Cessation of Mary Alice Hall as a person with significant control on 2025-07-02 |
26/11/2426 November 2024 | Resolutions |
26/11/2426 November 2024 | Memorandum and Articles of Association |
19/11/2419 November 2024 | Statement of company's objects |
30/10/2430 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
17/10/2317 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
17/10/2217 October 2022 | Termination of appointment of Brett Michael Avery as a director on 2022-10-17 |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
27/01/2227 January 2022 | Appointment of Ms Tonka Pencheva Stoyanova as a secretary on 2022-01-25 |
27/01/2227 January 2022 | Appointment of Mr Brett Michael Avery as a director on 2022-01-25 |
22/10/2122 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
22/10/2122 October 2021 | Termination of appointment of Brent Lawson as a director on 2021-10-22 |
14/04/1514 April 2015 | RE-REG 30/03/2015 |
30/03/1530 March 2015 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
30/03/1530 March 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/03/1530 March 2015 | FORM OF ASSENT TO RE-REGISTRATION |
30/03/1530 March 2015 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
09/10/149 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
08/11/138 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
01/10/121 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 |
07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 27/03/11 |
28/09/1128 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/12/1013 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/10/1014 October 2010 | SECRETARY APPOINTED DAVID EDWARD ANDERSON MEAR |
27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALICE HALL / 27/09/2010 |
27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
06/10/096 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
06/11/086 November 2008 | 30/03/08 TOTAL EXEMPTION FULL |
30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
24/05/0724 May 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
27/09/0527 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
11/10/0411 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
09/10/039 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
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 |
27/03/0227 March 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
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 |
02/10/012 October 2001 | SECRETARY RESIGNED |
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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