HALLSTONE DEVELOPMENTS LIMITED
Company number 03097631 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 3 Mar 2026 | Cessation of Paul Andrew Dawson as a person with significant control on 2026-03-01 · 1 page | View document |
| 3 Mar 2026 | Notification of Bioscapes Group Limited as a person with significant control on 2026-03-01 · 2 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 23 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM · YORK ROAD · ELVINGTON · YORK · YO41 4DY | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 12 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUMBY | View document |
| 30 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 1 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DAWSON / 15/06/2011 | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED MR DAVID JOHN MUMBY | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM ROLAWN HEAD OFFICE YORK ROAD ELVINGTON YORK NORTH YORKSHIRE YO41 4XR UNITED KINGDOM | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 3 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 4 Aug 2010 | PREVSHO FROM 30/06/2010 TO 28/02/2010 | View document |
| 28 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE OAKSHOTT | View document |
| 15 Apr 2010 | SECRETARY APPOINTED MRS DAVINA JANE TURNER | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THE OLD PEAT WORKS BREIGHTON AIRFIELD BUBWITH NEAR SELBY EAST YORKSHIRE YO8 6DJ | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED PAUL ANDREW DAWSON | View document |
| 17 Dec 2009 | SECRETARY APPOINTED PAULINE ELIZABETH OAKSHOTT | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA STONHAM | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACKER | View document |
| 30 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 15 Jan 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: G OFFICE CHANGED 15/01/03 NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1RL | View document |
| 30 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 10 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 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 | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 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 | View document |
| 30 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Apr 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1996 | SECRETARY RESIGNED | View document |
| 22 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Dec 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 | View document |
| 13 Nov 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 SUITE 11900 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 13 Nov 1995 | SECRETARY RESIGNED | View document |
| 13 Nov 1995 | DIRECTOR RESIGNED | View document |
| 1 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |