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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)
22 Jul 2015 AP04 Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 July 2015
15 Jul 2015 TM02 Termination of appointment of Brian John Doherty as a secretary on 1 July 2015
10 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 Apr 2015 CH03 Secretary's details changed for Mr Brian John Doherty on 1 January 2015
16 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
16 Apr 2014 CH01 Director's details changed for Graham Stuart Jelley on 1 January 2014
07 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 11 April 2013
11 Apr 2013 CH03 Secretary's details changed for Mr Brian John Doherty on 1 April 2013
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
02 Apr 2012 CH03 Secretary's details changed for Mr Brian John Doherty on 1 January 2012
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
13 Apr 2011 CH03 Secretary's details changed for Mr Terry Doherty on 1 January 2010
13 Apr 2011 CH03 Secretary's details changed for Mr Brian John Doherty on 1 January 2011
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Mr Brian John Doherty on 1 January 2010
01 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Apr 2009 363a Return made up to 20/03/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jul 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007