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HALLAM FIELDS (LM5) MANAGEMENT COMPANY LIMITED

Company number 05748981

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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)
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
26 Mar 2024 AA Micro company accounts made up to 31 December 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
27 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
12 Jan 2022 PSC02 Notification of Jelson Limited as a person with significant control on 12 January 2022
11 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 11 January 2022
27 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
28 Nov 2019 TM02 Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on 28 November 2019
28 Nov 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019
28 Nov 2019 AD01 Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 28 November 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014