HALGRAM LIMITED
Company number 03171576 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 6 Mar 2025 | Change of details for Mr David Gordon Hargreaves as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to 10 Oxford Street Nottingham NG1 5BG · 1 page | View document |
| 6 Mar 2025 | Director's details changed for Mr David Gordon Hargreaves on 2025-03-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031715760014 | View document |
| 8 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 19 Feb 2019 | ADOPT ARTICLES 06/02/2019 | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHER | View document |
| 7 Feb 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 27 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1BA | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031715760013 | View document |
| 16 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031715760012 | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031715760010 | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031715760011 | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 4 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031715760009 | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN PROCTOR / 23/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN PROCTOR / 23/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HARGREAVES / 23/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES BRENNAN FISHER / 23/04/2013 | View document |
| 21 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | CURREXT FROM 31/05/2012 TO 31/10/2012 | View document |
| 29 Mar 2012 | SAIL ADDRESS CHANGED FROM: 10 OXFORD STREET NOTTINGHAM NG1 5BG ENGLAND | View document |
| 29 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 30 Sep 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 23 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 30 Nov 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 Mar 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 110 | View document |
| 29 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 | View document |
| 29 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 22 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |