HALSEY MASONIC HALL (WALTHAM CROSS) LIMITED


Registered number: 00211696
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Name: HALSEY MASONIC HALL (WALTHAM CROSS) LIMITED
HALSEY MASONIC HALL (WALTHAM CROSS) LTD
Address: WALNUT TREE HOUSE,, TURNER'S HILL,, CHESHUNT,, HERTS, EN8 8NJ
Incorporation Date: 1926-02-12

Company status: Active


Company Documents

date name form type
2018-04-17 30/04/17 TOTAL EXEMPTION FULL AA
2018-01-16 APPOINTMENT TERMINATED, DIRECTOR NEIL VYSE TM01
2018-12-18 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANE TM01
2018-09-03 APPOINTMENT TERMINATED, DIRECTOR ROWLAND STONE TM01
2018-12-18 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEERY TM01
2018-01-16 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2018-09-17 APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS TM01
2018-06-18 DIRECTOR APPOINTED MR BRIAN REECE ATKINSON AP01
2018-12-18 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES CS01
2017-02-03 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-02 DIRECTOR APPOINTED MR ROWLAND COLIN STONE AP01
2017-01-10 APPOINTMENT TERMINATED, DIRECTOR GEORGE NESS TM01
2017-01-10 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2017-01-10 APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON TM01
2017-05-02 DIRECTOR APPOINTED MR DANIEL ALBERT WILLIAM THURLOW AP01
2016-05-13 DIRECTOR APPOINTED NEIL DONALD VYSE AP01
2016-01-25 13/12/15 FULL LIST AR01
2016-02-08 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-13 DIRECTOR APPOINTED ANTHONY MICHAEL SEERY AP01
2015-01-22 APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL TM01
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-22 APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS TM01
2015-01-29 APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS TM01
2015-01-29 APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL TM01
2015-01-22 APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS TM01
2015-01-22 APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL TM01
2015-01-22 13/12/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-03-18 DIRECTOR APPOINTED MR. GARETH NORMAN DUFTON AP01
2013-12-19 13/12/13 FULL LIST AR01
2012-02-16 SOLVENCY STATEMENT DATED 02/02/12 CAP-SS
2012-11-09 APPOINTMENT TERMINATED, DIRECTOR PETER BRILL TM01
2012-02-16 DIRECTOR APPOINTED MARTIN JOHN FRANCIS AP01
2012-12-20 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MORRIS / 30/11/2012 CH01
2012-12-20 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MELVILLE NESS / 30/11/2012 CH01
2012-02-16 16/02/12 STATEMENT OF CAPITAL GBP 15054 SH19
2012-12-21 13/12/12 FULL LIST AR01
2012-12-20 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCGREGOR / 30/11/2012 CH01
2012-02-16 STATEMENT BY DIRECTORS SH20
2012-02-16 REDUCE ISSUED CAPITAL 03/02/2012 RES06
2012-12-18 30/04/12 TOTAL EXEMPTION SMALL AA
2012-12-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BOORE / 30/11/2012 CH01
2012-02-16 DIRECTOR APPOINTED DAVID CHARLES BOORE AP01
2012-12-20 DIRECTOR'S CHANGE OF PARTICULARS / PETER FARRELL / 30/11/2012 CH01
2012-01-05 APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE TM01
2012-01-18 13/12/11 NO CHANGES AR01
2012-12-20 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH BOSWELL / 30/11/2012 CH01
2012-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BEARMAN / 30/11/2012 CH01
2012-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDMUND JOHN ROOT / 30/11/2012 CH01
2012-02-16 DIRECTOR APPOINTED WILLIAM ROBERT LANE AP01
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / PETER FARRELL / 31/12/2010 CH01
2011-02-21 APPOINTMENT TERMINATED, DIRECTOR LESLIE BRYANT TM01
2011-11-14 APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS TM01
2011-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 AA
2011-11-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 AA
2011-01-26 13/12/10 FULL LIST AR01
2010-02-26 APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARKE TM01
2010-03-05 DIRECTOR APPOINTED CLIVE BRADNUM AP01
2010-03-05 DIRECTOR APPOINTED MR BRIAN GERALD TIERNEY AP01

Last update: 2019-01-27 10:10:26