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HALLAM LAND MANAGEMENT LIMITED

Company number 02456711

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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)
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 AP01 Appointment of Mr Andrew Birch as a director on 1 January 2018
09 Jan 2018 AP01 Appointment of Ms Rebecca Jane Wasse as a director on 1 January 2018
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
16 May 2017 AA Full accounts made up to 31 December 2016
08 May 2017 MR01 Registration of charge 024567110016, created on 28 April 2017
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
03 Oct 2016 CH01 Director's details changed for Mr Peter Glazebrook on 18 August 2016
27 Sep 2016 CH01 Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
06 May 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Keran John Power as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Edward James Boot as a director on 31 December 2015
16 Dec 2015 CH01 Director's details changed for Mr Nicholas Joseph Duckworth on 15 December 2015
28 Oct 2015 MR01 Registration of charge 024567110015, created on 14 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
17 Jun 2015 MR01 Registration of charge 024567110014, created on 10 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
28 Apr 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 MR04 Satisfaction of charge 6 in full
19 Feb 2015 MR01 Registration of charge 024567110013, created on 17 February 2015
10 Jan 2015 MR04 Satisfaction of charge 024567110011 in full
10 Jan 2015 MR04 Satisfaction of charge 5 in full
30 Oct 2014 CC04 Statement of company's objects
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 22/10/2014