HALLAM MEDICAL LIMITED

06203714
2ND FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ

Documents

Documents
Date Category Description Pages
01 Oct 2024 mortgage Statement of release/cease from a charge 1 Buy now
23 Aug 2024 mortgage Registration of a charge 30 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2024 mortgage Registration of a charge 52 Buy now
20 Nov 2023 accounts Annual Accounts 26 Buy now
06 Oct 2023 officers Termination of appointment of director (Jonathan Wright) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2023 accounts Annual Accounts 25 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 28 Buy now
24 Nov 2021 officers Termination of appointment of director (Karen Wilson) 1 Buy now
17 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 24 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2020 officers Appointment of director (Mr Jonathan Wright) 2 Buy now
27 Nov 2020 officers Termination of appointment of director (Roger Charles Queen) 1 Buy now
27 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2020 mortgage Registration of a charge 33 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 28 Buy now
22 Jan 2020 officers Appointment of director (Mrs Karen Wilson) 2 Buy now
31 May 2019 officers Appointment of director (Mr Roger Charles Queen) 2 Buy now
31 May 2019 officers Termination of appointment of director (Paul Vandrill) 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 29 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2018 accounts Annual Accounts 27 Buy now
12 Oct 2017 officers Termination of appointment of director (Scott Philip Davies) 1 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Scott Philip Davies) 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 accounts Annual Accounts 26 Buy now
03 May 2016 annual-return Annual Return 8 Buy now
21 Apr 2016 officers Appointment of director (Mr Paul Vandrill) 2 Buy now
21 Apr 2016 officers Appointment of director (Mrs Deborah Mccain) 2 Buy now
03 Jan 2016 accounts Annual Accounts 20 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 accounts Annual Accounts 21 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 mortgage Registration of a charge 33 Buy now
16 Apr 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2014 resolution Resolution 20 Buy now
23 Jan 2014 accounts Annual Accounts 7 Buy now
18 Oct 2013 officers Termination of appointment of director (Benjamin Mark Whawell) 1 Buy now
10 Oct 2013 resolution Resolution 1 Buy now
27 Sep 2013 mortgage Registration of a charge 22 Buy now
22 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2013 officers Change of particulars for director (Alexander James Munro) 2 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 accounts Amended Accounts 7 Buy now
24 Jul 2012 accounts Annual Accounts 7 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 officers Change of particulars for director (Scott Philip Davies) 2 Buy now
23 Nov 2011 resolution Resolution 21 Buy now
21 Nov 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
07 Sep 2011 capital Return of purchase of own shares 3 Buy now
17 Aug 2011 resolution Resolution 2 Buy now
17 Aug 2011 capital Notice of cancellation of shares 4 Buy now
12 Aug 2011 officers Termination of appointment of director (Robert Gorringe) 1 Buy now
11 Aug 2011 accounts Annual Accounts 6 Buy now
17 May 2011 annual-return Annual Return 7 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2010 accounts Annual Accounts 7 Buy now
27 May 2010 mortgage Particulars of a mortgage or charge 10 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 officers Appointment of director (Mr Benjamin Mark Whawell) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Scott Philip Davies) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Alexander James Munro) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Robert Steven Gorringe) 2 Buy now
29 Apr 2010 officers Change of particulars for secretary (Scott Philip Davies) 1 Buy now
07 Aug 2009 capital Ad 30/06/09\gbp si 3@1=3\gbp ic 57/60\ 2 Buy now
07 Aug 2009 capital Ad 30/06/09\gbp si 51@1=51\gbp ic 6/57\ 2 Buy now
30 Jul 2009 accounts Annual Accounts 7 Buy now
20 Jul 2009 resolution Resolution 12 Buy now
29 Apr 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
16 Feb 2009 capital Ad 03/02/09\gbp si 3@1=3\gbp ic 3/6\ 2 Buy now
16 Feb 2009 resolution Resolution 8 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from 8 the oakes norton sheffield south yorkshire S8 8BA 1 Buy now
29 Jul 2008 resolution Resolution 12 Buy now
22 Jul 2008 accounts Annual Accounts 6 Buy now
22 Jul 2008 resolution Resolution 1 Buy now
21 Apr 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from 8 the oaks, norton sheffield south yorkshire S8 8BA 1 Buy now
04 Apr 2007 incorporation Incorporation Company 12 Buy now