| Name: |
HALLFORD LIMITED
NEWORT LTD |
| Address: | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Incorporation Date: | 2001-11-14 |
| date | name | form type |
| 2022-09-26 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES | CS01 |
| 2021-09-02 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES | CS01 |
| 2020-08-28 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-08-24 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | CS01 |
| 2019-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | CS01 |
| 2019-09-27 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-09-28 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | CS01 |
| 2017-04-21 | APPOINTMENT TERMINATED, DIRECTOR EMILIA MASLIKOVA | TM01 |
| 2017-08-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-01-13 | DIRECTOR APPOINTED MISS EMILIA MASLIKOVA | AP01 |
| 2017-04-21 | DIRECTOR APPOINTED MR SILVANO SARTORATO | AP01 |
| 2017-04-21 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED | AP04 |
| 2017-04-03 | 28/03/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-05-11 | COMPANY NAME CHANGED HALLFORD LIMITEDCERTIFICATE ISSUED ON 11/05/17 | CERTNM |
| 2017-01-13 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS | TM01 |
| 2017-04-21 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | CS01 |
| 2017-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | CS01 |
| 2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-20 | 20/06/16 FULL LIST | AR01 |
| 2016-03-07 | 07/03/16 FULL LIST | AR01 |
| 2016-01-11 | SECOND FILING WITH MUD 14/11/12 FOR FORM AR01 | RP04 |
| 2015-01-30 | APPOINTMENT TERMINATED, SECRETARY BIJAN AKHAVAN SAFA | TM02 |
| 2015-07-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-18 | SECOND FILING WITH MUD 14/11/14 FOR FORM AR01 | RP04 |
| 2015-12-18 | SECOND FILING WITH MUD 14/11/13 FOR FORM AR01 | RP04 |
| 2015-01-30 | APPOINTMENT TERMINATED, DIRECTOR BIJAN AKHAVAN SAFA | TM01 |
| 2015-12-18 | SECOND FILING WITH MUD 14/11/10 FOR FORM AR01 | RP04 |
| 2015-12-18 | SECOND FILING WITH MUD 14/11/09 FOR FORM AR01 | RP04 |
| 2015-12-23 | 14/11/15 FULL LIST | AR01 |
| 2015-12-18 | SECOND FILING WITH MUD 14/11/11 FOR FORM AR01 | RP04 |
| 2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | 14/11/14 FULL LIST | AR01 |
| 2013-11-14 | 14/11/13 FULL LIST | AR01 |
| 2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | AAMD |
| 2012-11-27 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS | TM01 |
| 2012-11-27 | DIRECTOR APPOINTED MR MARTIN BROOKS | AP01 |
| 2012-11-14 | 14/11/12 FULL LIST | AR01 |
| 2011-08-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | 14/11/11 FULL LIST | AR01 |
| 2010-08-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-18 | 14/11/10 FULL LIST | AR01 |
| 2009-12-21 | 14/11/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETRE-MEARS / 01/10/2009 | CH01 |
| 2009-12-18 | SECRETARY'S CHANGE OF PARTICULARS / BIJAN AKHAVAN SAFA / 01/10/2009 | CH03 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAN AKHAVAN SAFA / 01/10/2009 | CH01 |
| 2009-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-12-12 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-17 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | APPOINTMENT TERMINATED DIRECTOR JASON TABONE | 288b |
| 2008-04-10 | DIRECTOR APPOINTED EDWARD PETRE-MEARS | 288a |
| 2008-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-09-05 | DIRECTOR RESIGNED | 288b |
| 2006-12-11 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363s |
Last update: 2024-02-10 18:00:45