HALLFIELDS NO.2 LIMITED
Company number 03529212 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTONY STABLES | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET AMORE ROSEMARY STABLES | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 26 Jul 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 200.0 | View document |
| 26 Jul 2016 | STATEMENT BY DIRECTORS | View document |
| 26 Jul 2016 | REDUCE ISSUED CAPITAL 27/06/2016 | View document |
| 26 Jul 2016 | SOLVENCY STATEMENT DATED 13/06/16 | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 3 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 16 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 21 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 10 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 25 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON | View document |
| 18 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | S366A DISP HOLDING AGM 20/03/06 | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 29 Apr 2003 | RETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 17/03/01; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 16 Apr 2000 | RETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2000 | S366A DISP HOLDING AGM 08/11/99 | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1998 | £ NC 1000/500000 17/03/98 | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | SECRETARY RESIGNED | View document |
| 17 Apr 1998 | ADOPT MEM AND ARTS 17/03/98 | View document |
| 17 Apr 1998 | NC INC ALREADY ADJUSTED 17/03/98 | View document |
| 17 Apr 1998 | VARYING SHARE RIGHTS AND NAMES 17/03/98 | View document |
| 17 Apr 1998 | S-DIV 17/03/98 | View document |
| 17 Apr 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | View document |
| 8 Apr 1998 | COMPANY NAME CHANGED ECOSHAW LIMITED CERTIFICATE ISSUED ON 09/04/98 | View document |
| 17 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |