HALL MCCARTNEY LIMITED


Registered number: 01425556
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Name: HALL MCCARTNEY LIMITED
HALL MCCARTNEY LTD
Address: CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Incorporation Date: 1979-06-05

Company status: Active


Company Documents

date name form type
2023-01-04 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-06-22 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-31 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-06-23 SECRETARY APPOINTED MRS TINA FRANCES LEWIS AP03
2020-06-10 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-31 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-04 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-05-28 31/12/18 TOTAL EXEMPTION FULL AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-06 31/12/15 FULL LIST AR01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-07 31/12/14 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-10 31/12/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-24 31/12/12 FULL LIST AR01
2013-01-24 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM13 BANCROFTHITCHINHERTSSG5 1JQ AD01
2012-01-10 31/12/11 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-04 31/12/10 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 30/12/2009 CH01
2010-01-13 31/12/09 FULL LIST AR01
2009-07-02 APPOINTMENT TERMINATED SECRETARY JANE SEYMOUR 288b
2009-01-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-08-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-10-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-08 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 LOCATION OF DEBENTURE REGISTER 190
2006-01-06 LOCATION OF DEBENTURE REGISTER 190
2006-01-06 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-27 REGISTERED OFFICE CHANGED ON 27/03/06 FROM:89 WALSWORTH ROADHITCHINHERTSSG4 9SH 287
2005-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-23 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-15 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-12 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-12-23 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2003-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-06 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-08 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-04-19 DIRECTOR RESIGNED 288b
2001-04-24 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-31 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2000-05-22 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-07-21 NEW DIRECTOR APPOINTED 288a
1999-12-24 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-04-12 FULL ACCOUNTS MADE UP TO 31/12/98 AA

Last update: 2024-04-30 00:00:50