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HALLAM AUTOMOTIVE DESIGN LIMITED

Company number 05741118

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	MR01	Registration of charge 057411180004, created on 27 February 2019	View PDF Registration of charge 057411180004, created on 27 February 2019 - link opens in a new window - 37 pages (37 pages)
11 Feb 2019	CH01	Director's details changed for Mrs Emma Terry on 31 January 2019	View PDF Director's details changed for Mrs Emma Terry on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of Emma Terry as a director on 31 January 2019	View PDF Termination of appointment of Emma Terry as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CH03	Secretary's details changed for Mr Mark Terry on 31 January 2019	View PDF Secretary's details changed for Mr Mark Terry on 31 January 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CH01	Director's details changed for Mr Mark Terry on 31 January 2019	View PDF Director's details changed for Mr Mark Terry on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	TM01	Termination of appointment of David John Hill as a director on 31 January 2019	View PDF Termination of appointment of David John Hill as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CH01	Director's details changed for Mr David John Hill on 31 January 2019	View PDF Director's details changed for Mr David John Hill on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2018	MR01	Registration of charge 057411180003, created on 13 February 2018	View PDF Registration of charge 057411180003, created on 13 February 2018 - link opens in a new window - 41 pages (41 pages)
16 May 2017	MR01	Registration of charge 057411180002, created on 15 May 2017	View PDF Registration of charge 057411180002, created on 15 May 2017 - link opens in a new window - 37 pages (37 pages)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	CERTNM	Company name changed towbars direct LTD\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	View PDF Company name changed towbars direct LTD\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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