HENRY HALL (DISPLAY FITTINGS) LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-22 with no updates

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05/11/245 November 2024 Appointment of Mr Peter James Calvert as a director on 2024-10-22

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/12/238 December 2023 Confirmation statement made on 2023-11-22 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-22 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/12/1517 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/12/1417 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY CALVERT / 22/11/2014

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALVERT / 22/11/2014

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17/12/1417 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY CALVERT / 22/11/2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/12/1318 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/12/1220 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/12/1116 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALVERT / 22/11/2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY CALVERT / 22/11/2009

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21/12/1021 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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21/12/1021 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY CALVERT / 22/11/2010

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALVERT / 22/11/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY CALVERT / 22/11/2009

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14/01/1014 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM CHERRYTREE UNION ROAD NETHER EDGE SHEFFIELD S11 9EF

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22/04/0922 April 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/12/0621 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/03/0614 March 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/11/0430 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/02

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27/11/0227 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 ACC. REF. DATE EXTENDED FROM 25/01/03 TO 31/01/03

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31/01/0231 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/01

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/00

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27/11/0027 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/99

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14/01/9914 January 1999 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/98

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05/03/985 March 1998 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/97

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11/12/9611 December 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 FULL ACCOUNTS MADE UP TO 25/01/96

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31/01/9631 January 1996 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/95

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/94

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17/11/9417 November 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS

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06/12/936 December 1993 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/93

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/92

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16/11/9216 November 1992 RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS

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21/01/9221 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/91

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26/11/9126 November 1991 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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13/12/9013 December 1990 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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23/01/9023 January 1990 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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28/09/8828 September 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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05/01/885 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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05/01/885 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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11/12/8611 December 1986 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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11/12/8611 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/86

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