HALL & SONS (CASTON) LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewTotal exemption full accounts made up to 2025-04-30

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19/05/2519 May 2025 Registered office address changed from The Gables, Old Market Street Thetford Norfolk IP24 2EN to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 2025-05-19

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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11/11/2411 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Director's details changed for Mr Peter William Hall on 2024-04-05

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11/04/2411 April 2024 Change of details for Mr Peter William Hall as a person with significant control on 2024-04-05

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11/04/2411 April 2024 Director's details changed for Mrs Bridget Ann Hall on 2024-04-05

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13/11/2313 November 2023 Confirmation statement made on 2023-11-06 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-04-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with updates

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12/11/2112 November 2021 Director's details changed for Mrs Bridget Ann Hall on 2021-11-05

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12/11/2112 November 2021 Change of details for Mr Peter William Hall as a person with significant control on 2021-11-05

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12/11/2112 November 2021 Director's details changed for Mr Peter William Hall on 2021-11-05

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12/11/2112 November 2021 Confirmation statement made on 2021-11-06 with no updates

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12/11/2112 November 2021 Secretary's details changed for Mrs Bridget Ann Hall on 2021-11-05

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-04-30

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/10/1523 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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09/10/159 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049129450003

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049129450002

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049129450001

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21/05/1521 May 2015 01/10/14 STATEMENT OF CAPITAL GBP 160115

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21/05/1521 May 2015 01/10/14 STATEMENT OF CAPITAL GBP 160110

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21/10/1421 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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20/10/1420 October 2014 ADOPT ARTICLES 24/09/2014

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20/10/1420 October 2014 STATEMENT OF COMPANY'S OBJECTS

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/10/1322 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/10/1216 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/09/1130 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/10/0913 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/10/089 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/10/0710 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0622 November 2006 NC INC ALREADY ADJUSTED 14/07/06

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18/10/0618 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/10/0521 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/10/0313 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/039 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 COMPANY NAME CHANGED HALL & SON (CASTON) LIMITED CERTIFICATE ISSUED ON 01/10/03

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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