HALLAM EXPRESS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 04/11/244 November 2024 | Director's details changed for Mr Roger William Simpson on 2024-10-15 |
| 04/11/244 November 2024 | Director's details changed for Mr David James Simpson on 2024-10-15 |
| 08/07/248 July 2024 | Change of details for Bhi Group Limited as a person with significant control on 2024-07-01 |
| 08/07/248 July 2024 | Cessation of David James Simpson as a person with significant control on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Registered office address changed from Hydra House Hydra Business Park, Nether Lane Ecclesfield Sheffield S35 9ZX England to Bhi House Bessemer Way Rotherham S60 1FB on 2023-11-27 |
| 03/11/233 November 2023 | Registration of charge 018368240002, created on 2023-10-27 |
| 03/11/233 November 2023 | Registration of charge 018368240003, created on 2023-10-27 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 24/10/2324 October 2023 | Change of details for Bhi Group Limited as a person with significant control on 2023-10-01 |
| 06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SCHOFIELD |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SIMPSON / 25/09/2019 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN GOODWIN |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CESSATION OF BHI GROUP LTD AS A PSC |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / BHI GROUP LTD / 07/02/2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 08/02/198 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES SIMPSON / 07/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM SIMPSON / 08/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SIMPSON / 08/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BRANSTON / 08/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY SCHOFIELD / 07/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHI GROUP LTD |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHI GROUP LIMITED |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED SUSAN KAY SCHOFIELD |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM THE DISTRIBUTION DEPOT HYDRA BUSINESS PARK NETHER LANE ECCLESFIELD SHEFFIELD S YORKS S35 9ZX |
| 09/06/169 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MRS SARAH LOUISE BRANSTON |
| 04/06/154 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHELAN |
| 03/06/143 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/04/1417 April 2014 | ALTER ARTICLES 04/04/2014 |
| 17/04/1417 April 2014 | ARTICLES OF ASSOCIATION |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/06/1319 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/06/1121 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR ANDREW JOHN WHELAN |
| 14/04/1014 April 2010 | COMPANY NAME CHANGED FRESHLINK LIMITED CERTIFICATE ISSUED ON 14/04/10 |
| 14/04/1014 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/0919 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: HYDRA HOUSE HYDRA BUSINESS PARK NETHER LANE ELLESFIELD SHEFFIELD S YORKS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: DISTRIBUTION CENTRE PARKWAY MARKET SHEFFIELD SOUTH YORKSHIRE S9 4TL |
| 14/06/0114 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 3A PARKWAY CLOSE SHEFFIELD S9 4WJ |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/07/867 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/07/8430 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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