HALLGARTH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-06-06

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20/03/2520 March 2025 Registered office address changed from Home Farm Hutton Conyers Ripon North Yorkshire HG4 5EB to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2025-03-20

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15/03/2515 March 2025 Satisfaction of charge 1 in full

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12/03/2512 March 2025 Appointment of a voluntary liquidator

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12/03/2512 March 2025 Declaration of solvency

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12/03/2512 March 2025 Resolutions

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25/11/2425 November 2024 Micro company accounts made up to 2024-07-31

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30/09/2430 September 2024 Previous accounting period shortened from 2024-11-30 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/06/247 June 2024 Termination of appointment of Robin Christopher Richardson as a director on 2024-06-05

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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07/06/247 June 2024 Termination of appointment of Margarita Jane Richardson as a director on 2024-06-05

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30/05/2430 May 2024 Micro company accounts made up to 2023-11-30

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17/05/2417 May 2024 Director's details changed for Margarita Jane Richardson on 2024-05-03

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17/05/2417 May 2024 Director's details changed for Robin Christopher Richardson on 2024-05-03

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/08/2310 August 2023 Micro company accounts made up to 2022-11-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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29/07/1629 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/07/1513 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/06/1423 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/07/133 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/07/122 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/06/1123 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER RICHARDSON / 01/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA JANE RICHARDSON / 01/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RICHARDSON / 01/10/2009

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02/08/102 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/08/0913 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/08/0821 August 2008 LOCATION OF REGISTER OF MEMBERS

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21/08/0821 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/08/0621 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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