HALLSTONE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM YORK ROAD ELVINGTON YORK YO41 4DY |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/09/153 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUMBY |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DAWSON / 15/06/2011 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR DAVID JOHN MUMBY |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM ROLAWN HEAD OFFICE YORK ROAD ELVINGTON YORK NORTH YORKSHIRE YO41 4XR UNITED KINGDOM |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 03/09/103 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | PREVSHO FROM 30/06/2010 TO 28/02/2010 |
| 28/07/1028 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE OAKSHOTT |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MRS DAVINA JANE TURNER |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THE OLD PEAT WORKS BREIGHTON AIRFIELD BUBWITH NEAR SELBY EAST YORKSHIRE YO8 6DJ |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED PAUL ANDREW DAWSON |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACKER |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA STONHAM |
| 17/12/0917 December 2009 | SECRETARY APPOINTED PAULINE ELIZABETH OAKSHOTT |
| 30/09/0930 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: G OFFICE CHANGED 15/01/03 NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1RL |
| 30/09/0230 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 10/09/0210 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: G OFFICE CHANGED 01/11/01 NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RL |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: G OFFICE CHANGED 30/04/01 PEAT WORKS BREIGHTON AIRFIELD BUBWITH NEAR SELBY NORTH YORKSHIRE YO8 7DJ |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: G OFFICE CHANGED 05/12/95 PEAT WORKS BREIGHTON AIRFIELD BLIBWITH NESR SELBY NORTH YORKSHIRE YO8 7DJ |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 SUITE 11900 72 NEW BOND STREET LONDON W1Y 9DD |
| 01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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