HALLAM (P.M.) LIMITED

02011559
UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG

Documents

Documents
Date Category Description Pages
31 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2024 accounts Annual Accounts 3 Buy now
18 Jan 2024 officers Termination of appointment of director (Robert Nuttall) 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2023 accounts Annual Accounts 3 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2023 officers Appointment of director (Mr Robert Nuttall) 2 Buy now
18 Jan 2023 officers Termination of appointment of director (Scott Stephen Williams) 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2022 accounts Annual Accounts 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 3 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Scott Stephen Williams) 2 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Graham Colin Morris) 2 Buy now
08 Jun 2020 accounts Annual Accounts 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 2 Buy now
30 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2017 accounts Annual Accounts 10 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 13 Buy now
20 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2016 officers Appointment of secretary (Philip John Taylor) 2 Buy now
15 Jun 2016 officers Termination of appointment of secretary (Scott Stephen Williams) 1 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
19 Aug 2015 accounts Annual Accounts 13 Buy now
30 Jan 2015 accounts Annual Accounts 7 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
01 Aug 2014 officers Appointment of secretary (Scott Stephen Williams) 3 Buy now
01 Aug 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Jun 2014 officers Termination of appointment of secretary (William Hemmingfield) 1 Buy now
16 Jun 2014 officers Termination of appointment of director (William Hemmingfield) 1 Buy now
16 Jun 2014 officers Appointment of director (Mr Graham Colin Morris) 2 Buy now
16 Jun 2014 officers Appointment of director (Mr Scott Stephen Williams) 2 Buy now
02 May 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Nov 2013 accounts Annual Accounts 5 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
11 Jun 2013 officers Termination of appointment of director (Ellis Chadwick) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Andrew Mulliss) 2 Buy now
04 Dec 2012 accounts Annual Accounts 6 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
07 Sep 2011 officers Appointment of director (Mr Ellis Richard Chadwick) 2 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for director (Andrew Paul Mulliss) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr William Andrew Hemmingfield) 2 Buy now
21 Jul 2009 accounts Annual Accounts 4 Buy now
23 Jan 2009 annual-return Return made up to 05/10/08; full list of members 4 Buy now
22 Sep 2008 accounts Annual Accounts 4 Buy now
26 Oct 2007 accounts Annual Accounts 6 Buy now
09 Oct 2007 annual-return Return made up to 05/10/07; full list of members 4 Buy now
09 Oct 2007 address Location of debenture register 1 Buy now
09 Oct 2007 address Location of register of members 1 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: hollie house 5/11 eben street off holywell road brightside sheffield S9 1BH 1 Buy now
30 Aug 2007 officers New secretary appointed 2 Buy now
02 Jul 2007 resolution Resolution 4 Buy now
02 Jul 2007 capital Declaration of assistance for shares acquisition 7 Buy now
02 Jul 2007 resolution Resolution 2 Buy now
02 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
22 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
02 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Oct 2006 annual-return Return made up to 05/10/06; full list of members 3 Buy now
28 Jul 2006 accounts Annual Accounts 8 Buy now
11 Oct 2005 annual-return Return made up to 05/10/05; full list of members 3 Buy now
06 Sep 2005 accounts Annual Accounts 8 Buy now
20 Oct 2004 annual-return Return made up to 05/10/04; full list of members 9 Buy now
11 Jun 2004 accounts Annual Accounts 8 Buy now
21 Oct 2003 accounts Annual Accounts 8 Buy now
21 Oct 2003 annual-return Return made up to 05/10/03; full list of members 9 Buy now
15 Oct 2003 officers New director appointed 2 Buy now
14 Oct 2002 annual-return Return made up to 05/10/02; full list of members 9 Buy now
14 Aug 2002 accounts Annual Accounts 8 Buy now
15 Oct 2001 annual-return Return made up to 05/10/01; full list of members 8 Buy now
23 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
16 Aug 2001 accounts Annual Accounts 7 Buy now
24 Oct 2000 annual-return Return made up to 05/10/00; full list of members 8 Buy now
21 Aug 2000 accounts Annual Accounts 7 Buy now
11 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Oct 1999 annual-return Return made up to 05/10/99; full list of members 8 Buy now
27 Sep 1999 accounts Annual Accounts 7 Buy now
06 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 1998 annual-return Return made up to 05/10/98; no change of members 4 Buy now
31 Oct 1998 accounts Annual Accounts 8 Buy now
06 Nov 1997 accounts Annual Accounts 7 Buy now