HALLAM READ LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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19/02/2519 February 2025 Change of details for Mrs Emma Jayne Hallam as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Change of details for Andy Hallam as a person with significant control on 2025-02-19

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17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-26 with updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-17 with updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with updates

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03/11/213 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 168 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 1ND

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER HALLAM / 21/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 100

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29/06/1529 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 100

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01/06/151 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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19/04/1319 April 2013 COMPANY NAME CHANGED HALLAM REED LTD CERTIFICATE ISSUED ON 19/04/13

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09/04/139 April 2013 COMPANY NAME CHANGED REGENT PARK LIMITED CERTIFICATE ISSUED ON 09/04/13

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANTILL

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRUCE

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25/05/1025 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/11/0919 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/11/096 November 2009 01/06/09 STATEMENT OF CAPITAL GBP 2

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15/06/0915 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM PORTLAND HOUSE 21 NARBOROUGH ROAD COSBY LEICESTER LE9 1TA

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03/06/093 June 2009 DIRECTOR APPOINTED ANDREW ROGER HALLAM

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 2 LITTLE LANE, MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7BH

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 SECRETARY RESIGNED

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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