HALLETTS GROUP LTD
Company number 02786496 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Aug 2025 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 6 Aug 2025 | Administrator's progress report · 31 pages | View document |
| 26 Feb 2025 | Administrator's progress report · 27 pages | View document |
| 29 Aug 2024 | Administrator's progress report · 28 pages | View document |
| 5 Aug 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 25 May 2024 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 24 May 2024 | Notice of order removing administrator from office · 13 pages | View document |
| 28 Feb 2024 | Administrator's progress report · 29 pages | View document |
| 18 Sep 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 26 Aug 2023 | Statement of administrator's proposal · 80 pages | View document |
| 18 Aug 2023 | Termination of appointment of a secretary · 1 page | View document |
| 12 Aug 2023 | Appointment of an administrator · 4 pages | View document |
| 12 Aug 2023 | Registered office address changed from 337 Tanworth Lane Shirley Solihull West Midlands B90 4DU United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-08-12 · 2 pages | View document |
| 20 Jul 2023 | Director's details changed · 2 pages | View document |
| 19 Jul 2023 | Appointment of Mr Paul Albert Jolly as a director on 2023-07-17 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-02-03 with updates · 5 pages | View document |
| 20 Mar 2023 | Termination of appointment of Steven David Harris as a director on 2023-03-15 · 1 page | View document |
| 23 Feb 2023 | Termination of appointment of Paul Albert Jolly as a director on 2023-02-10 · 1 page | View document |
| 18 Jan 2023 | Change of details for Mr Christopher Paul Jolly as a person with significant control on 2022-08-10 · 2 pages | View document |
| 18 Jan 2023 | Cessation of Linda Annette Jolly as a person with significant control on 2022-08-10 · 1 page | View document |
| 18 Jan 2023 | Cessation of Paul Albert Jolly as a person with significant control on 2022-08-10 · 1 page | View document |
| 29 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Registration of charge 027864960006, created on 2021-12-13 · 23 pages | View document |
| 7 Oct 2021 | Appointment of Mr Steven David Harris as a director on 2021-08-17 · 2 pages | View document |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027864960005 | View document |
| 26 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN PITT / 30/10/2018 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN PITT / 30/10/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM BRENT WORKS CATO STREET NECHELLS BIRMINGHAM B7 4TS | View document |
| 27 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | ADOPT ARTICLES 21/09/2017 | View document |
| 22 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | COMPANY NAME CHANGED HALLETT SILBERMANN (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 05/01/17 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JOLLY | View document |
| 23 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM BRENT WORKS CATO STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4TS | View document |
| 20 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jun 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 12 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2013 | FIRST GAZETTE | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 16 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 16 May 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 21 Dec 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7HF | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2010 | CORPORATE SECRETARY APPOINTED LEWIS SMITH & CO | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SILBERMANN | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNETTE JOLLY / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN PITT / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALBERT JOLLY / 04/02/2010 | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DAWES | View document |
| 13 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | SECRETARY RESIGNED | View document |
| 13 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 7 Mar 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: BRENT WORKS TRAVELLERS LANE WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7HF | View document |
| 7 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: BRENT HOUSE 214 KENTON ROAD HARROW MIDDX | View document |
| 22 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | Resolutions | View document |
| 9 Mar 1993 | Resolutions · 2 pages | View document |
| 9 Mar 1993 | ALTER MEM AND ARTS 04/02/93 | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/93 | View document |
| 19 Feb 1993 | COMPANY NAME CHANGED HAWKGRANGE LIMITED CERTIFICATE ISSUED ON 22/02/93 | View document |
| 15 Feb 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 3 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |