KEVIN HALL LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewCessation of Kevin Hall as a person with significant control on 2024-12-25

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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11/08/2511 August 2025 NewTermination of appointment of Kevin Hall as a secretary on 2024-12-25

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11/08/2511 August 2025 NewTermination of appointment of Kevin Hall as a director on 2024-12-25

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11/08/2511 August 2025 NewNotification of Lynne Hall as a person with significant control on 2024-12-25

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-04-30

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04/09/244 September 2024 Registered office address changed from Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ England to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 2024-09-04

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08/08/248 August 2024 Appointment of Mrs Lynne Hall as a director on 2024-08-01

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-07 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 30/04/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 8 ST JOHN STREET MANCHESTER M3 4DU

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHALLINOR

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19/09/1919 September 2019 DIRECTOR APPOINTED MR KEVIN HALL

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORE

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PERKINS

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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12/06/1912 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1912 June 2019 COMPANY NAME CHANGED THE OAKS PRIVATE RESIDENTIAL HOME LIMITED CERTIFICATE ISSUED ON 12/06/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 SECRETARY APPOINTED MR KEVIN HALL

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06/02/196 February 2019 DIRECTOR APPOINTED JAMES ALISTAIR PERKINS

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR LYNNE GREGORY

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN HALL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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13/08/1813 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/03/1812 March 2018 DIRECTOR APPOINTED MR BENJAMIN JOHN CHALLINOR

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12/03/1812 March 2018 DIRECTOR APPOINTED MRS LYNNE GREGORY

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12/03/1812 March 2018 DIRECTOR APPOINTED MR RICHARD CAMERON SHORE

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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04/07/174 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/04/1630 April 2016 DISS40 (DISS40(SOAD))

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/04/165 April 2016 FIRST GAZETTE

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12/08/1512 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/08/1428 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/08/139 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/09/1220 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/11/1115 November 2011 Annual return made up to 7 August 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/11/1022 November 2010 PREVSHO FROM 31/08/2010 TO 30/04/2010

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O CAMPBELL WOOLLEY LLP BARTON ARCADE, 3RD FLOOR DEANSGATE MANCHESTER M3 2BH UNITED KINGDOM

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HALL / 07/08/2010

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26/10/1026 October 2010 Annual return made up to 7 August 2010 with full list of shareholders

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM C/O CAMPBELL WOOLLEY LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER

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07/08/097 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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