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JAMES HALLAM LIMITED

Company number 01632840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 December 2023
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
13 Mar 2024 AP01 Appointment of Mr Roy Standish as a director on 12 March 2024
10 Oct 2023 TM01 Termination of appointment of Andrew David Swann as a director on 10 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Mr Ajay Tailor as a director on 4 September 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
09 Aug 2023 PSC05 Change of details for Seventeen Group Limited as a person with significant control on 8 August 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
27 Jul 2022 MR04 Satisfaction of charge 016328400006 in full
27 Jul 2022 MR04 Satisfaction of charge 016328400008 in full
27 Jul 2022 MR01 Registration of charge 016328400009, created on 26 July 2022
07 Jul 2022 MR04 Satisfaction of charge 016328400007 in full
06 Oct 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
17 May 2021 MR01 Registration of charge 016328400008, created on 6 May 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
12 Dec 2019 MR01 Registration of charge 016328400007, created on 9 December 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
14 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 CC04 Statement of company's objects
05 Jun 2019 MR01 Registration of charge 016328400006, created on 3 June 2019