HALLETTS GROUP LTD

02786496
CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP

Documents

Documents
Date Category Description Pages
29 Aug 2024 insolvency Liquidation In Administration Progress Report 28 Buy now
05 Aug 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
25 May 2024 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 3 Buy now
24 May 2024 insolvency Liquidation In Administration Removal Of Administrator From Office 13 Buy now
28 Feb 2024 insolvency Liquidation In Administration Progress Report 29 Buy now
18 Sep 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
26 Aug 2023 insolvency Liquidation In Administration Proposals 80 Buy now
18 Aug 2023 officers Termination of appointment of secretary 1 Buy now
12 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Aug 2023 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
20 Jul 2023 officers Change of particulars for director 2 Buy now
19 Jul 2023 officers Appointment of director (Mr Paul Albert Jolly) 2 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2023 officers Termination of appointment of director (Steven David Harris) 1 Buy now
23 Feb 2023 officers Termination of appointment of director (Paul Albert Jolly) 1 Buy now
18 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Linda Annette Jolly) 1 Buy now
08 Jun 2022 accounts Annual Accounts 10 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 mortgage Registration of a charge 23 Buy now
07 Oct 2021 officers Appointment of director (Mr Steven David Harris) 2 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Adam Jonathan Pitt) 1 Buy now
30 Jun 2020 accounts Annual Accounts 10 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 mortgage Registration of a charge 25 Buy now
26 Apr 2019 accounts Annual Accounts 10 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 officers Change of particulars for director (Adam Jonathan Pitt) 2 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2018 accounts Annual Accounts 10 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2017 resolution Resolution 4 Buy now
22 Sep 2017 accounts Annual Accounts 11 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jan 2017 resolution Resolution 3 Buy now
07 Mar 2016 accounts Annual Accounts 8 Buy now
12 Feb 2016 annual-return Annual Return 7 Buy now
03 Sep 2015 accounts Annual Accounts 8 Buy now
16 Apr 2015 officers Appointment of director (Mr Christopher Paul Jolly) 2 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
08 Sep 2014 accounts Annual Accounts 6 Buy now
13 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jun 2013 gazette Gazette Notice Compulsary 1 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
16 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Sep 2011 accounts Annual Accounts 12 Buy now
16 May 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jan 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
14 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
19 Aug 2010 officers Appointment of corporate secretary (Lewis Smith & Co) 3 Buy now
08 Jul 2010 officers Termination of appointment of secretary (David Silbermann) 2 Buy now
13 May 2010 mortgage Particulars of a mortgage or charge 6 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Adam Jonathan Pitt) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Linda Annette Jolly) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Paul Albert Jolly) 2 Buy now
04 Feb 2010 officers Change of particulars for secretary (Mr David Robert Silbermann) 1 Buy now
02 Nov 2009 accounts Annual Accounts 13 Buy now
26 Jun 2009 officers Appointment terminated director peter dawes 1 Buy now
13 Feb 2009 annual-return Return made up to 03/02/09; full list of members 5 Buy now
26 Aug 2008 accounts Annual Accounts 13 Buy now
07 Feb 2008 officers Director's particulars changed 1 Buy now
07 Feb 2008 annual-return Return made up to 03/02/08; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 13 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
15 Feb 2007 annual-return Return made up to 03/02/07; full list of members 3 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
19 Oct 2006 accounts Annual Accounts 13 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 officers New secretary appointed 2 Buy now
28 Feb 2006 annual-return Return made up to 03/02/06; full list of members 9 Buy now
15 Sep 2005 accounts Annual Accounts 14 Buy now
28 Feb 2005 annual-return Return made up to 03/02/05; full list of members 9 Buy now
28 Sep 2004 accounts Annual Accounts 13 Buy now
14 Feb 2004 annual-return Return made up to 03/02/04; full list of members 9 Buy now
20 Aug 2003 accounts Annual Accounts 14 Buy now
06 Jul 2003 officers New director appointed 2 Buy now
19 Jun 2003 officers Director resigned 1 Buy now
07 Mar 2003 annual-return Return made up to 03/02/03; full list of members 9 Buy now
21 Aug 2002 accounts Annual Accounts 12 Buy now