HARRY HALL INTERNATIONAL LIMITED: Filings - Page 2

  • Overview

    Company NameHARRY HALL INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01362323
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARRY HALL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 16, 2019

    • Capital: GBP 2,023,833
    3 pagesSH01

    Confirmation statement made on Jun 14, 2019 with updates

    5 pagesCS01

    Satisfaction of charge 013623230018 in full

    1 pagesMR04

    Appointment of Mr Mark Scott Alexander as a director on Mar 22, 2019

    2 pagesAP01

    Accounts for a small company made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2017

    • Capital: GBP 1,256,501
    3 pagesSH01

    Registered office address changed from PO Box BD6 3QA Park View Mills Park View Mills Wibsey Park Avenue Wibsey West Yorkshire BD6 3SR United Kingdom to Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA on Mar 14, 2018

    1 pagesAD01

    Registered office address changed from Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR to PO Box BD6 3QA Park View Mills Park View Mills Wibsey Park Avenue Wibsey West Yorkshire BD6 3SR on Mar 14, 2018

    1 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Full accounts made up to Apr 30, 2017

    24 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 03, 2017

    • Capital: GBP 731,501
    3 pagesSH01

    Satisfaction of charge 013623230014 in full

    4 pagesMR04

    Satisfaction of charge 013623230015 in full

    4 pagesMR04

    Satisfaction of charge 013623230017 in full

    4 pagesMR04

    Satisfaction of charge 013623230016 in full

    4 pagesMR04

    Termination of appointment of Mark Ian Hargreaves as a director on Mar 23, 2017

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2017

    RES15

    Registration of charge 013623230020, created on Feb 01, 2017

    18 pagesMR01

    Full accounts made up to Apr 30, 2016

    28 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0