HALLAM STEWART HOLDINGS LTD

Company number 10437456

Date	Type	Description	View / Download
03 Oct 2019	CH01	Director's details changed for Mr Robert Andrew Stewart on 3 October 2019	(2 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
25 Apr 2019	PSC04	Change of details for Mr David Hallam as a person with significant control on 25 April 2019	(2 pages)
25 Apr 2019	PSC04	Change of details for Mr Robert Andrew Stewart as a person with significant control on 25 April 2019	(2 pages)
25 Apr 2019	AD01	Registered office address changed from 1a Cambridge Road Ellesmere Port CH65 4AE United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR on 25 April 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
06 Aug 2018	MR01	Registration of charge 104374560004, created on 3 August 2018	(40 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
06 Jul 2018	MR01	Registration of charge 104374560003, created on 6 July 2018	(43 pages)
27 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
04 Aug 2017	AD01	Registered office address changed from Suite 202 Vanilla Factory 39 Fleet Street Liverpool L1 4AR England to 1a Cambridge Road Ellesmere Port CH65 4AE on 4 August 2017	(1 page)
15 Jun 2017	MR04	Satisfaction of charge 104374560001 in full	(4 pages)
15 Jun 2017	MR04	Satisfaction of charge 104374560002 in full	(4 pages)
02 Feb 2017	MR01	Registration of charge 104374560002, created on 1 February 2017	(38 pages)
02 Feb 2017	MR01	Registration of charge 104374560001, created on 1 February 2017	(48 pages)
16 Nov 2016	TM01	Termination of appointment of Phoenix Rentals Ltd as a director on 15 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Robert Andrew Stewart as a director on 15 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of 3 Cornerstone Ltd as a director on 15 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr David Hallam as a director on 15 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Robert Andrew Stewart as a director on 31 October 2016	(1 page)
08 Nov 2016	AP02	Appointment of Phoenix Rentals Ltd as a director on 31 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of David Hallam as a director on 31 October 2016	(1 page)
08 Nov 2016	AP02	Appointment of 3 Cornerstone Ltd as a director on 31 October 2016	(2 pages)
20 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(13 pages)

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