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HALLAM DEVELOPMENTS LTD

Company number 04286342

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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)
23 Oct 2018 CH01 Director's details changed for Mr Jack Robert Hallam on 1 September 2018
23 Oct 2018 CH03 Secretary's details changed for Jack Robert Hallam on 1 September 2018
23 Oct 2018 PSC04 Change of details for Mr Jack Robert Hallam as a person with significant control on 1 September 2018
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
22 Dec 2017 MR01 Registration of charge 042863420016, created on 19 December 2017
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
26 Sep 2017 PSC04 Change of details for Mr Jack Robert Hallam as a person with significant control on 23 May 2017
26 Sep 2017 PSC01 Notification of Melanie Ann Hallam as a person with significant control on 23 May 2016
13 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Apr 2017 MR01 Registration of charge 042863420015, created on 7 April 2017
11 Nov 2016 MR04 Satisfaction of charge 4 in full
11 Nov 2016 MR04 Satisfaction of charge 6 in full
11 Nov 2016 MR04 Satisfaction of charge 2 in full
11 Nov 2016 MR04 Satisfaction of charge 8 in full
11 Nov 2016 MR04 Satisfaction of charge 3 in full
11 Nov 2016 MR04 Satisfaction of charge 7 in full
28 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Sep 2016 AD01 Registered office address changed from Victory House Churchill Way Macclesfield Cheshire SK11 6AY to Churchill Chambers Churchill Way Macclesfield Cheshire SK11 6AS on 15 September 2016
30 Jul 2016 MR01 Registration of charge 042863420014, created on 27 July 2016
30 Jul 2016 MR01 Registration of charge 042863420013, created on 27 July 2016
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2015 MR01 Registration of charge 042863420012, created on 24 June 2015