J & E HALL LIMITED
Company number 03120673 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Appointment of Mr Murray John Kettle as a secretary on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Ian Phillip Creasey as a secretary on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Murray John Kettle as a director on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Taku Nagai as a director on 2026-04-14 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of Benny Woon Khin Liow as a director on 2026-01-14 · 1 page | View document |
| 16 Jan 2026 | Termination of appointment of Voon Ping Chen as a director on 2026-01-14 · 1 page | View document |
| 6 Jan 2026 | Director's details changed for Mr Andrew Bowden on 2026-01-02 · 2 pages | View document |
| 29 Dec 2025 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 29 Oct 2025 | Registered office address changed from C/O Gary Burnett, Finance Department Questor House 191 Hawley Road Dartford Kent DA1 1PU to Questor House 191 Hawley Road Dartford Kent DA1 1PU on 2025-10-29 · 1 page | View document |
| 23 Oct 2025 | Director's details changed for Mr Alan Dale Proffitt on 2025-10-23 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Ian Phillip Creasey on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Ian Phillip Creasey on 2025-10-21 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 30 Dec 2024 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 5 Jan 2024 | Full accounts made up to 2023-03-31 · 36 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 5 pages | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions · 1 page | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 3 pages | View document |
| 9 Dec 2022 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 17 May 2022 | Director's details changed for Mr Andrew Bowden on 2022-05-03 · 2 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2021-03-31 · 36 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM · C/O FINANCE DEPT AAF LTD BASSINGTON LANE · CRAMLINGTON · NORTHUMBERLAND · NE23 8AF · UK | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIN FURUTA | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MR YUSUKE WATANABE | View document |
| 21 Jan 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 16 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR ALAN DALE PROFFITT | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR BENNY WOON KHIN LIOW | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR IAN PHILLIP CREASEY | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MS VOON PING CHEN | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO CAPOZIO / 20/10/2009 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PHILLIP CREASEY / 20/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP ROBERTS / 20/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIN FURUTA / 20/10/2009 | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED MR SHIN FURUTA | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NYUK HO | View document |
| 9 Jul 2009 | SECRETARY APPOINTED MR IAN PHILLIP CREASEY | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MARK ROBERTS | View document |
| 18 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: GISTERED OFFICE CHANGED ON 18/11/2008 FROM C/O AAF LIMITED BASSINGTON LANE CRAMLINGTON NORTHUMBERLAND NE23 8AF | View document |
| 18 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 13 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | SECRETARY RESIGNED | View document |
| 1 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 6 PROSPECT PLACE DARTFORD KENT DA1 1BU | View document |
| 23 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 01/07/00 | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/07/99 | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2000 | SECRETARY RESIGNED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/06/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 01/11/98; CHANGE OF MEMBERS | View document |
| 19 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/06/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 29/06/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | � NC 2500100/8000100 27/0 | View document |
| 15 Oct 1996 | NC INC ALREADY ADJUSTED 27/09/96 | View document |
| 15 Oct 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 | View document |
| 8 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1996 | NC INC ALREADY ADJUSTED 09/02/96 | View document |
| 6 Mar 1996 | � NC 100/2500100 09/0 | View document |
| 6 Mar 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/02/96 | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 18 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1995 | ADOPT MEM AND ARTS 04/12/95 | View document |
| 11 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | COMPANY NAME CHANGED LANJAPE LIMITED CERTIFICATE ISSUED ON 06/12/95 | View document |
| 21 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1995 | SECRETARY RESIGNED | View document |
| 20 Nov 1995 | DIRECTOR RESIGNED | View document |
| 16 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |