HALLAM BROADCAST SERVICES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-08 with updates

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09/06/259 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Change of details for Mr Nigel Hallam as a person with significant control on 2020-02-28

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04/08/214 August 2021 Cessation of Suzanne Hallam as a person with significant control on 2020-02-28

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with updates

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE HALLAM

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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27/06/1627 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/08/135 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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03/07/133 July 2013 30/09/12 TOTAL EXEMPTION FULL

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07/08/127 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 89 CHORLEY ROAD SWINTON MANCHESTER M27 4AA UNITED KINGDOM

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10/08/1110 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/04/1119 April 2011 DIRECTOR APPOINTED SUZANNE HALLAM

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HALLAM / 04/08/2010

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22/09/1022 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HALLAM / 04/08/2010

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27/08/0927 August 2009 CURREXT FROM 31/08/2010 TO 30/09/2010

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27/08/0927 August 2009 DIRECTOR AND SECRETARY APPOINTED NIGEL HALLAM

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07/08/097 August 2009 GBP NC 1000/10000 04/08/09

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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