HALL CONTRACTS (2006) LIMITED: Filings

  • Overview

    Company NameHALL CONTRACTS (2006) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05857128
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALL CONTRACTS (2006) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Hjh Enterprises Limited as a person with significant control on Dec 18, 2024

    2 pagesPSC02

    Notification of Cih Enterprises Limited as a person with significant control on Dec 18, 2024

    2 pagesPSC02

    Cessation of Hall Contracts (Lakenheath) Limited as a person with significant control on Dec 18, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 09, 2025 with updates

    5 pagesCS01

    Appointment of Mr Harry Joseph Hall as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Charles Isaac Hall as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mrs Nicola Fiona Hall as a director on Sep 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Registration of charge 058571280003, created on Jan 20, 2025

    18 pagesMR01

    Registration of charge 058571280002, created on Dec 31, 2024

    19 pagesMR01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 2
    3 pagesSH01

    Statement of capital on Dec 11, 2024

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 058571280001 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Nov 11, 2024

    • Capital: GBP 68,251
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: tghe sum of £68,250 be capitalised / bonus issue of shares 11/11/2024
    RES14

    Confirmation statement made on Sep 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    5 pagesCS01

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    391502 capitalised as capital and among the holders of ordinary shares. 20/10/2023
    RES14

    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