HALLWELL PROJECTS LTD

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Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from 36 New Street the Barbican Plymouth Devon PL1 2NA England to Unit 25 Scott Business Park Beacon Park Road Plymouth Devon PL2 2PB on 2025-06-05

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04/06/254 June 2025 Director's details changed for Mr Lee Ivor Cruse on 2025-06-04

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20/12/2420 December 2024 Confirmation statement made on 2024-12-16 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-16 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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04/01/234 January 2023 Confirmation statement made on 2022-12-16 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-16 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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19/06/2019 June 2020 DIRECTOR APPOINTED MR ANDREW CHARLES PRIDDLE

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19/06/2019 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 3

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MR LEE IVOR CRUSE / 19/06/2020

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES PRIDDLE

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CRUSE / 18/06/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CRUSE

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN IVOR WILLIAMS

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21/11/1921 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2019

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM C/O PRECISE ACCOUNTANTS LTD, SOLDIERS QUARTERS 3 CROWNHILL FORT, CROWNHILL PLYMOUTH DEVON PL6 5BX ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IVOR WILLIAMS / 06/07/2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM TRINITY HOUSE 3 FRIARS LANE PLYMOUTH DEVON PL1 2LG ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CRUSE / 01/06/2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IVOR WILLIAMS / 01/06/2016

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM BARBICAN HOUSE 36 NEW STREET THE BARBICAN PLYMOUTH DEVON PL1 2NA

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/12/151 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IVOR WILLIAMS / 21/08/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/12/1411 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/12/134 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/12/1211 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CRUSE / 01/09/2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/03/1229 March 2012 PREVEXT FROM 30/11/2011 TO 29/02/2012

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16/12/1116 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CRUSE / 01/11/2011

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17/11/1017 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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