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HALLAM GREEN INSURANCE SERVICES LIMITED

Company number 03506341

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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)
24 Oct 2024 TM01 Termination of appointment of Lyndon David Hollinshead as a director on 24 October 2024
17 Oct 2024 TM01 Termination of appointment of Richard John Cox as a director on 15 October 2024
17 Oct 2024 TM02 Termination of appointment of Richard John Cox as a secretary on 15 October 2024
17 Oct 2024 AP01 Appointment of Mr John Paul Allcock as a director on 15 October 2024
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
14 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
21 May 2023 TM01 Termination of appointment of Darren Hollinshead as a director on 21 May 2023
26 Apr 2023 AD01 Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
06 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Oct 2021 AD01 Registered office address changed from Three Charter Court Wolverhampton Business Park Broadlands, Wolverhampton West Midlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 21 October 2021
30 Jul 2021 PSC05 Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 6 April 2016
18 Jun 2021 MR04 Satisfaction of charge 2 in full
29 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
10 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates