MICHAEL HALL CONSULTANTS LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewReturn of final meeting in a members' voluntary winding up

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14/10/2414 October 2024 Registered office address changed from The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY England to 41 Greek Street Stockport Cheshire SK3 8AX on 2024-10-14

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024 Declaration of solvency

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14/10/2414 October 2024 Appointment of a voluntary liquidator

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-25 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-25 with updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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24/10/1924 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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13/12/1813 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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07/11/177 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 36A STOCKPORT ROAD ROMILEY STOCKPORT CHESHIRE SK6 3AA

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM NEW MAXDOV HOUSE - SUITE P 130 BURY NEW ROAD PRESTWICH GREATER MANCHESTER M25 0AA

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/05/1611 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/04/1525 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/04/1326 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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01/12/121 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/04/1126 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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26/04/1026 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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07/05/097 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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12/05/0812 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADELE PAGE HALL / 09/05/2008

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD HALL / 09/05/2008

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12/05/0812 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADELE PAGE HALL / 09/05/2008

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29/04/0829 April 2008 LOCATION OF DEBENTURE REGISTER

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29/04/0829 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 LOCATION OF REGISTER OF MEMBERS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM NEW MAXDON HOUSE 130 BURY NEW ROAD PRESTWICH MANCEHSTER M25 0AA

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/06/0720 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER LANCASHIRE M2 5LG

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/05/0623 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/06/0529 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/06/049 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/05/031 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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24/01/0324 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0212 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02

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19/07/0119 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 SECRETARY RESIGNED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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13/07/0113 July 2001 COMPANY NAME CHANGED BAYCAM LIMITED CERTIFICATE ISSUED ON 13/07/01

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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