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HALLAM EXPRESS LTD

Company number 01836824

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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)
08 Feb 2019 PSC05 Change of details for Bhi Group Ltd as a person with significant control on 7 February 2019
08 Feb 2019 CH01 Director's details changed for Susan Kay Schofield on 7 February 2019
08 Feb 2019 PSC07 Cessation of Bhi Group Ltd as a person with significant control on 7 February 2019
08 Feb 2019 CH03 Secretary's details changed for Mr David James Simpson on 7 February 2019
08 Feb 2019 CH01 Director's details changed for Mrs Sarah Louise Branston on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Mr David James Simpson on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Roger William Simpson on 8 February 2019
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
28 Nov 2018 PSC02 Notification of Bhi Group Ltd as a person with significant control on 20 June 2017
27 Nov 2018 PSC02 Notification of Bhi Group Limited as a person with significant control on 20 June 2017
27 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
03 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
16 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 AP01 Appointment of Susan Kay Schofield as a director on 15 June 2016
09 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 Jun 2016 AD01 Registered office address changed from The Distribution Depot Hydra Business Park Nether Lane Ecclesfield Sheffield S Yorks S35 9ZX to Hydra House Hydra Business Park, Nether Lane Ecclesfield Sheffield S35 9ZX on 9 June 2016
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Nov 2015 AP01 Appointment of Mrs Sarah Louise Branston as a director on 1 November 2015
04 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100