Companies House does not verify the accuracy of the information filed

HALLAM LAND MANAGEMENT LIMITED

Company number 02456711

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/10/2014 - link opens in a new window - 40 pages (40 pages)
01 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 5,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	CH01	Director's details changed for Mrs Ruth Helen Mckeown on 19 June 2014	View PDF Director's details changed for Mrs Ruth Helen Mckeown on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	MR01	Registration of charge 024567110012, created on 3 September 2014	View PDF Registration of charge 024567110012, created on 3 September 2014 - link opens in a new window - 23 pages (23 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
02 Jan 2014	AP01	Appointment of Mr Gary Edward Smith as a director	View PDF Appointment of Mr Gary Edward Smith as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 5,000	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AP03	Appointment of Mr Russell Alan Deards as a secretary	View PDF Appointment of Mr Russell Alan Deards as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM02	Termination of appointment of Eleanor Christmas as a secretary	View PDF Termination of appointment of Eleanor Christmas as a secretary - link opens in a new window - 1 page (1 page)
31 May 2013	MR01	Registration of charge 024567110011	View PDF Registration of charge 024567110011 - link opens in a new window - 8 pages (8 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
07 Jan 2013	AP01	Appointment of Mr Peter Glazebrook as a director	View PDF Appointment of Mr Peter Glazebrook as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP01	Appointment of Mr Paul Stuart Burton as a director	View PDF Appointment of Mr Paul Stuart Burton as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 10	View PDF Particulars of a mortgage or charge/MG09 / charge no: 10 - link opens in a new window - 13 pages (13 pages)
26 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
24 Jul 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 9	View PDF Particulars of a mortgage or charge/MG09 / charge no: 9 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	TM01	Termination of appointment of William Warden as a director	View PDF Termination of appointment of William Warden as a director - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	CH01	Director's details changed for Mrs Ruth Helen Mckeown on 31 January 2011	View PDF Director's details changed for Mrs Ruth Helen Mckeown on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Nicholas Joseph Duckworth on 28 August 2011	View PDF Director's details changed for Mr Nicholas Joseph Duckworth on 28 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

HALLAM LAND MANAGEMENT LIMITED

Filter by category