JAMES HALL AND COMPANY (HOLDINGS) LIMITED: Filings
Overview
| Company Name | JAMES HALL AND COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01414954 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JAMES HALL AND COMPANY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Samuel James Stuart Hall as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 24, 2025 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 24, 2024 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 24, 2023 | 42 pages | AA | ||||||||||||||
Change of details for Mr Ian Stuart Whittaker Hall as a person with significant control on Nov 09, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Andrew Nicholas Hall as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 27, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Michael Dominic Wells Hall as a person with significant control on Mar 27, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Hoghton Chambers Houghton Street Southport Merseyside PR9 0TB to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 27, 2023 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Mar 24, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew Nicholas Hall as a person with significant control on Nov 23, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 24, 2021 | 41 pages | AA | ||||||||||||||
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