HARRY HALL INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 01362323 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 1978 |
| Age | 46 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HARRY HALL INTERNATIONAL LIMITED is an active private limited company with number 01362323. It was incorporated 46 years, 24 days ago, on 11 April 1978. The company address is Hope Park Business Centre 4 Coop Place Hope Park Business Centre 4 Coop Place, Bradford, BD5 8JX, England.
Company Fillings
Capital allotment shares
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-20
Capital : 4,462,002 GBP
Documents
Accounts with accounts type small
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Capital allotment shares
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Capital
Type: SH01
Capital : 4,062,002 GBP
Date: 2023-04-24
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-24
Officer name: Edward Cecil Wakefield
Documents
Accounts with accounts type small
Date: 27 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Address
Type: AD01
Old address: Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England
New address: Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX
Change date: 2022-09-29
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Accounts with accounts type small
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Peter Martin
Appointment date: 2021-11-23
Documents
Appoint person secretary company with name date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Scott Alexander
Appointment date: 2021-11-23
Documents
Termination secretary company with name termination date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leonora Mary Alexandra Wakefield
Termination date: 2021-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2021
Action Date: 16 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013623230021
Charge creation date: 2021-06-16
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Accounts with accounts type small
Date: 25 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage satisfy charge full
Date: 27 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013623230019
Documents
Mortgage satisfy charge full
Date: 06 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013623230020
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Capital allotment shares
Date: 28 May 2020
Action Date: 29 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-29
Capital : 3,634,502 GBP
Documents
Accounts with accounts type small
Date: 23 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 18 Jun 2019
Action Date: 16 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-16
Capital : 2,023,833 GBP
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Mortgage satisfy charge full
Date: 08 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013623230018
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Scott Alexander
Appointment date: 2019-03-22
Documents
Accounts with accounts type small
Date: 06 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Capital allotment shares
Date: 31 May 2018
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 1,256,501 GBP
Date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-14
New address: Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA
Old address: PO Box BD6 3QA Park View Mills Park View Mills Wibsey Park Avenue Wibsey West Yorkshire BD6 3SR United Kingdom
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-14
Old address: Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR
New address: PO Box BD6 3QA Park View Mills Park View Mills Wibsey Park Avenue Wibsey West Yorkshire BD6 3SR
Documents
Capital name of class of shares
Date: 04 Jul 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Resolution
Date: 19 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Capital allotment shares
Date: 25 May 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH01
Capital : 731,501 GBP
Date: 2017-03-03
Documents
Mortgage satisfy charge full
Date: 17 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013623230014
Documents
Mortgage satisfy charge full
Date: 17 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013623230015
Documents
Mortgage satisfy charge full
Date: 17 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013623230017
Documents
Mortgage satisfy charge full
Date: 15 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013623230016
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ian Hargreaves
Termination date: 2017-03-23
Documents
Resolution
Date: 23 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-01
Charge number: 013623230020
Documents
Accounts with accounts type full
Date: 12 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-03
Charge number: 013623230019
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-29
Charge number: 013623230018
Documents
Appoint person secretary company with name date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-25
Officer name: Mrs Leonora Mary Alexandra Wakefield
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Andrew Ridings
Termination date: 2016-08-25
Documents
Termination secretary company with name termination date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Andrew Ridings
Termination date: 2016-08-25
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-07
Officer name: Philip Andrew Duff
Documents
Appoint person director company with name date
Date: 15 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-14
Officer name: Mr Mark Ian Hargreaves
Documents
Change account reference date company current extended
Date: 19 Feb 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-30
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 25 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Andrew Duff
Appointment date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Appoint person secretary company with name date
Date: 19 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-08
Officer name: Mr Nicholas Andrew Ridings
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cielo Bicol Cartwright
Termination date: 2015-06-08
Documents
Termination secretary company with name termination date
Date: 19 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-08
Officer name: Cielo Bicol Cartwright
Documents
Accounts with accounts type full
Date: 17 Jun 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Andrew Ridings
Appointment date: 2015-06-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013623230017
Charge creation date: 2015-03-26
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 18 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013623230016
Charge creation date: 2015-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2014
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013623230015
Charge creation date: 2014-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2014
Action Date: 19 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013623230014
Charge creation date: 2014-12-19
Documents
Termination secretary company with name termination date
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart Michael Sharp
Termination date: 2014-12-10
Documents
Appoint person secretary company with name date
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Cielo Bicol Cartwright
Appointment date: 2014-12-10
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Michael Sharp
Termination date: 2014-12-10
Documents
Appoint person director company with name date
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cielo Bicol Cartwright
Appointment date: 2014-12-10
Documents
Accounts with accounts type full
Date: 31 Aug 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Appoint person secretary company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stuart Michael Sharp
Documents
Termination secretary company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Brook
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brook
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Michael Sharp
Documents
Appoint person director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Cecil Wakefield
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Bower
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Charles St John Hoare
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Lawrence
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Ziff
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neville Lawrence
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mukesh Kapadia
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajay Kapadia
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Anne Hopper
Documents
Accounts with accounts type full
Date: 23 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type full
Date: 25 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Accounts with accounts type full
Date: 25 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Accounts with accounts type full
Date: 07 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Accounts with accounts type full
Date: 01 Dec 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-29
Officer name: Nigel James Ziff
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-26
Officer name: Nigel James Ziff
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-26
Officer name: Mr Richard Lawrence
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neville Jerome Lawrence
Change date: 2009-10-26
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-26
Officer name: Mukesh Babubhai Kapadia
Documents
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