HALLSTONE DEVELOPMENTS LIMITED

Company number 03097631 ·

Active

106 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Sep 2026 Confirmation statement · 4 pages Subscribers only
3 Mar 2026 Cessation of a person with significant control · 1 page Subscribers only
3 Mar 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
20 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
9 Sep 2025 Confirmation statement · 3 pages Subscribers only
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
10 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
15 Sep 2023 Confirmation statement · 3 pages Subscribers only
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
18 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
22 Sep 2022 Confirmation statement · 3 pages Subscribers only
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
1 Dec 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
23 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM · YORK ROAD · ELVINGTON · YORK · YO41 4DY View document
13 Sep 2017 Confirmation statement Subscribers only
19 Oct 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
8 Sep 2016 Confirmation statement Subscribers only
15 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
3 Sep 2015 Annual return Subscribers only
16 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
8 Sep 2014 Annual return Subscribers only
25 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
13 Sep 2013 Annual return Subscribers only
15 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
12 Sep 2012 Annual return Subscribers only
17 Aug 2012 Termination of a director appointment Subscribers only
30 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Sep 2011 Annual return Subscribers only
1 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
23 Aug 2011 Change of director's details Subscribers only
29 Oct 2010 Appointment of a director Subscribers only
30 Sep 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM ROLAWN HEAD OFFICE YORK ROAD ELVINGTON YORK NORTH YORKSHIRE YO41 4XR UNITED KINGDOM View document
28 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
3 Sep 2010 Annual return Subscribers only
4 Aug 2010 PREVSHO FROM 30/06/2010 TO 28/02/2010 View document
28 Jul 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Apr 2010 Termination of a secretary appointment Subscribers only
15 Apr 2010 Appointment of a secretary Subscribers only
13 Apr 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THE OLD PEAT WORKS BREIGHTON AIRFIELD BUBWITH NEAR SELBY EAST YORKSHIRE YO8 6DJ View document
17 Dec 2009 Appointment of a director Subscribers only
17 Dec 2009 Appointment of a secretary Subscribers only
17 Dec 2009 Termination of a secretary appointment Subscribers only
17 Dec 2009 Termination of a director appointment Subscribers only
30 Sep 2009 Filing Subscribers only
2 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Sep 2008 Filing Subscribers only
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
17 Sep 2007 Filing Subscribers only
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Oct 2006 Filing Subscribers only
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS View document
15 Nov 2005 Filing Subscribers only
15 Nov 2005 Filing Subscribers only
15 Nov 2005 Filing Subscribers only
15 Nov 2005 Filing Subscribers only
7 Oct 2005 Filing Subscribers only
16 Sep 2005 Filing Subscribers only
6 Sep 2005 Filing Subscribers only
1 Sep 2005 Filing Subscribers only
1 Sep 2005 Filing Subscribers only
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Sep 2004 Filing Subscribers only
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
15 Apr 2004 Filing Subscribers only
24 Jan 2004 Filing Subscribers only
6 Sep 2003 Filing Subscribers only
18 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
15 Jan 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: G OFFICE CHANGED 15/01/03 NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1RL View document
30 Sep 2002 Filing Subscribers only
25 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 View document
10 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2002 Filing Subscribers only
1 Nov 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: G OFFICE CHANGED 01/11/01 NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RL View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
30 Apr 2001 Filing Subscribers only
30 Apr 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: G OFFICE CHANGED 30/04/01 PEAT WORKS BREIGHTON AIRFIELD BUBWITH NEAR SELBY NORTH YORKSHIRE YO8 7DJ View document
30 Apr 2001 Filing Subscribers only
30 Apr 2001 Filing Subscribers only
30 Apr 2001 Filing Subscribers only
28 Sep 2000 Filing Subscribers only
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Sep 1999 Filing Subscribers only
20 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Apr 1999 Filing Subscribers only
13 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Oct 1998 Filing Subscribers only
11 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1997 Filing Subscribers only
3 Oct 1997 Filing Subscribers only
25 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
18 Feb 1997 Filing Subscribers only
13 Sep 1996 Filing Subscribers only
27 Feb 1996 Filing Subscribers only
27 Feb 1996 Filing Subscribers only
22 Jan 1996 Filing Subscribers only
5 Dec 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: G OFFICE CHANGED 05/12/95 PEAT WORKS BREIGHTON AIRFIELD BLIBWITH NESR SELBY NORTH YORKSHIRE YO8 7DJ View document
13 Nov 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 SUITE 11900 72 NEW BOND STREET LONDON W1Y 9DD View document
13 Nov 1995 Filing Subscribers only
13 Nov 1995 Filing Subscribers only
1 Sep 1995 Incorporation Subscribers only