HL HALL (INTERNATIONAL) LIMITED



Company Documents

DateDescription
29/02/2029 February 2020GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20

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07/02/207 February 2020CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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28/02/1928 February 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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13/02/1913 February 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/02/1912 February 2019CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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13/07/1813 July 2018ADOPT ARTICLES 20/03/2018

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04/07/184 July 2018APPOINTMENT TERMINATED, DIRECTOR CRAIG MCBAIN

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29/06/1829 June 2018DIRECTOR APPOINTED TRACEY NORMA DAVIES

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28/02/1828 February 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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16/02/1816 February 2018CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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28/02/1728 February 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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17/02/1717 February 2017REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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17/02/1717 February 2017CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/03/1630 March 2016DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/03/167 March 2016SAIL ADDRESS CREATED

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07/03/167 March 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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07/03/167 March 2016Annual return made up to 6 February 2016 with full list of shareholders

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29/02/1629 February 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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08/04/158 April 2015DIRECTOR APPOINTED PETER WILLIAM JOHN BACKWELL

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05/03/155 March 2015Annual return made up to 6 February 2015 with full list of shareholders

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28/02/1528 February 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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27/02/1527 February 2015APPOINTMENT TERMINATED, DIRECTOR ROBERT SNADDON

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04/03/144 March 2014Annual return made up to 6 February 2014 with full list of shareholders

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28/02/1428 February 2014FULL ACCOUNTS MADE UP TO 28/02/14

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01/03/131 March 2013Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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03/05/123 May 2012SECTION 519

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02/03/122 March 2012DIRECTOR APPOINTED MR CRAIG DOUGLAS DE RUYTER MCBAIN

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02/03/122 March 2012Annual return made up to 6 February 2012 with full list of shareholders

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29/02/1229 February 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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07/10/117 October 2011SECRETARY APPOINTED PAUL DEVLIN

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04/10/114 October 2011APPOINTMENT TERMINATED, DIRECTOR BRYAN ANDERSON

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04/10/114 October 2011APPOINTMENT TERMINATED, SECRETARY BRYAN ANDERSON

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28/04/1128 April 2011SECTION 519

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26/04/1126 April 2011Annual return made up to 6 February 2011 with full list of shareholders

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28/02/1128 February 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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02/08/102 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD DEVLIN / 15/07/2010

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28/02/1028 February 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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26/02/1026 February 2010Annual return made up to 6 February 2010 with full list of shareholders

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILFRED LIONEL SNADDON / 01/10/2009

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD DEVLIN / 01/10/2009

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEITH ANDERSON / 01/10/2009

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26/02/1026 February 2010SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN KEITH ANDERSON / 01/10/2009

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28/02/0928 February 2009FULL ACCOUNTS MADE UP TO 28/02/09

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25/02/0925 February 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN ANDERSON / 01/11/2008

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25/02/0925 February 2009DIRECTOR AND SECRETARY'S PARTICULARS BRYAN ANDERSON

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25/02/0925 February 2009RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0818 April 2008APPOINTMENT TERMINATED DIRECTOR NICHOLAS REAY

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18/04/0818 April 2008DIRECTOR RESIGNED NICHOLAS REAY

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29/02/0829 February 2008FULL ACCOUNTS MADE UP TO 29/02/08

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21/02/0821 February 2008REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 2 LONGBROOKS KNOWLE ROAD BRENCHLEY TONBRIDGE KENT TN12 7DJ

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21/02/0821 February 2008RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007FULL ACCOUNTS MADE UP TO 28/02/07

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24/08/0624 August 2006DIRECTOR RESIGNED

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28/02/0628 February 2006FULL ACCOUNTS MADE UP TO 28/02/06

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31/01/0631 January 2006RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005NEW DIRECTOR APPOINTED

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27/10/0527 October 2005REGISTERED OFFICE CHANGED ON 27/10/05 FROM: UNIT Y PADDOCK WOOD DISTRIBUTION CENTRE PADDOCK WOOD, TONBRIDGE KENT TN12 6UU

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12/10/0512 October 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0527 September 2005NC INC ALREADY ADJUSTED 12/09/05

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27/09/0527 September 2005£ NC 100000/1000000 12/0

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27/09/0527 September 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/0526 August 2005NEW SECRETARY APPOINTED

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26/08/0526 August 2005SECRETARY RESIGNED

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18/03/0518 March 2005RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/02/0528 February 2005FULL ACCOUNTS MADE UP TO 28/02/05

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29/02/0429 February 2004FULL ACCOUNTS MADE UP TO 29/02/04

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23/02/0423 February 2004RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004NEW SECRETARY APPOINTED

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15/01/0415 January 2004SECRETARY RESIGNED

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27/05/0327 May 2003NEW DIRECTOR APPOINTED

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08/03/038 March 2003RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003FULL ACCOUNTS MADE UP TO 28/02/03

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28/02/0228 February 2002FULL ACCOUNTS MADE UP TO 28/02/02

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14/02/0214 February 2002RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD

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06/09/016 September 2001ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02

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12/02/0112 February 2001RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/02/01

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12/02/0112 February 2001RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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14/02/0014 February 2000RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/03/9923 March 1999RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9917 March 1999NEW DIRECTOR APPOINTED

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17/03/9917 March 1999DIRECTOR RESIGNED

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17/03/9917 March 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/08/9811 August 1998NEW SECRETARY APPOINTED

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11/08/9811 August 1998SECRETARY RESIGNED

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10/02/9810 February 1998RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/11/9712 November 1997NEW SECRETARY APPOINTED

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12/11/9712 November 1997SECRETARY RESIGNED

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19/02/9719 February 1997RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/02/97

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11/02/9711 February 1997NEW SECRETARY APPOINTED

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11/02/9711 February 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/03/9628 March 1996DIRECTOR RESIGNED

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18/02/9618 February 1996RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/02/959 February 1995RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/09/9422 September 1994ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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20/02/9420 February 1994RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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15/02/9315 February 1993RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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13/04/9213 April 1992NEW DIRECTOR APPOINTED

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25/03/9225 March 1992RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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10/05/9110 May 1991RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS

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18/12/9018 December 1990NEW DIRECTOR APPOINTED

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31/10/9031 October 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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02/07/902 July 1990NEW DIRECTOR APPOINTED

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20/03/9020 March 1990RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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04/05/894 May 1989RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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22/02/8822 February 1988RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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06/04/876 April 1987ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10

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28/02/8728 February 1987RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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10/09/8610 September 1986PARTICULARS OF MORTGAGE/CHARGE

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26/10/8426 October 1984CERTIFICATE OF INCORPORATION

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