| Name: |
W.HALL (BACUP) LIMITED
W.HALL (BACUP) LTD |
| Address: | 9 VICTORIA ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8ND |
| Incorporation Date: | 1955-07-01 |
| date | name | form type |
| 2022-09-22 | CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES | CS01 |
| 2022-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MS OONAGH HAYES / 20/12/2022 | CH01 |
| 2021-10-04 | CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES | CS01 |
| 2021-10-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS OONAGH HAYES / 08/10/2020 | CH01 |
| 2020-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-08 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | CS01 |
| 2019-01-31 | APPOINTMENT TERMINATED, DIRECTOR RASHMI PANDYA | TM01 |
| 2019-10-08 | PSC'S CHANGE OF PARTICULARS / EXECUTORS OF HAYDN LEE BOHEN / 21/09/2019 | PSC05 |
| 2019-07-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-31 | DIRECTOR APPOINTED MS OONAGH HAYES | AP01 |
| 2019-10-09 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | CS01 |
| 2018-08-02 | DIRECTOR APPOINTED MR RASHMI PANDYA | AP01 |
| 2018-08-01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HEATH | TM01 |
| 2018-05-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | CS01 |
| 2017-08-14 | DIRECTOR APPOINTED MR GREGORY MARK HEATH | AP01 |
| 2017-09-21 | CESSATION OF HAYDN LEE BOHEN AS A PSC | PSC07 |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-24 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | CS01 |
| 2017-07-21 | ADOPT ARTICLES 11/07/2017 | RES01 |
| 2017-01-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-09-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF HAYDN LEE BOHEN | PSC02 |
| 2017-09-21 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | CS01 |
| 2017-08-14 | APPOINTMENT TERMINATED, DIRECTOR HAYDN BOHEN | TM01 |
| 2016-06-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | FIRST GAZETTE | GAZ1 |
| 2015-06-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | 22/09/15 FULL LIST | AR01 |
| 2014-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROMSALWICK HALLSALWICKNEAR PRESTONLANCASHIREPR4 0YJ | AD01 |
| 2014-06-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GILBERT | TM02 |
| 2014-09-23 | 22/09/14 FULL LIST | AR01 |
| 2014-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN LEE BOHEN / 01/12/2014 | CH01 |
| 2013-08-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 22/09/13 FULL LIST | AR01 |
| 2012-09-24 | 22/09/12 FULL LIST | AR01 |
| 2012-05-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 22/09/11 FULL LIST | AR01 |
| 2011-03-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-05 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN GILBERT / 21/09/2010 | CH03 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN LEE BOHEN / 21/09/2010 | CH01 |
| 2010-03-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-05 | 22/09/10 FULL LIST | AR01 |
| 2009-04-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-24 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-31 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM:UNIT 6 ENTERPRISE COURTNEWHOUSE ROADACCRINGTONLANCASHIRE BB5 6TS | 287 |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-28 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-29 | £ IC 3000/225014/11/06£ SR 750@1=750 | 169 |
| 2006-12-29 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-12-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-12-20 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2024-04-11 13:16:35