HALLAM AND MIDDLETON LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-30 with no updates

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

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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10/10/2310 October 2023 Registered office address changed from 26 Highfield Road Purley Surrey CR8 2JG to 139 Brookfield Drive Horley RH6 9NS on 2023-10-10

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10/10/2310 October 2023 Director's details changed for Martin Leslie Hallam on 2023-10-10

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

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-01 with no updates

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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 Cessation of Paul Martin Hallam as a person with significant control on 2021-09-30

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

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30/09/2130 September 2021 Termination of appointment of Paul Martin Hallam as a secretary on 2021-09-30

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30/09/2130 September 2021 Termination of appointment of Paul Martin Hallam as a director on 2021-09-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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14/05/2014 May 2020 30/09/19 TOTAL EXEMPTION FULL

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

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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

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12/07/1612 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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07/07/157 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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10/06/1510 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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10/06/1410 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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06/05/146 May 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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11/06/1311 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE HALLAM / 01/06/2010

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17/06/1017 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HALLAM / 01/06/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/06/092 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/06/083 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/06/078 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 37 MANOR ROAD WALLINGTON SURREY SM6 0BW

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12/07/0612 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 LOCATION OF DEBENTURE REGISTER

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/06/0411 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/07/0328 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/07/0230 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/07/019 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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05/07/015 July 2001 DIRECTOR RESIGNED

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21/06/0121 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/07/005 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/06/9922 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/06/9819 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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23/06/9723 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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12/06/9712 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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13/07/9513 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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07/06/947 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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07/06/947 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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07/07/937 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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04/06/934 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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14/07/9214 July 1992 ACCOUNTING REF. DATE SHORT FROM 15/09 TO 30/09

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22/06/9222 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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15/10/9115 October 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 1A HYDETHORPE ROAD BALHAM LONDON SW12 0JE

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25/07/9125 July 1991 FULL ACCOUNTS MADE UP TO 15/09/90

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08/07/918 July 1991 S252 DISP LAYING ACC 31/05/91

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30/06/9130 June 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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20/09/9020 September 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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20/09/9020 September 1990 FULL ACCOUNTS MADE UP TO 15/09/89

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23/08/9023 August 1990 FULL ACCOUNTS MADE UP TO 15/09/88

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11/08/8911 August 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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24/08/8824 August 1988 FULL ACCOUNTS MADE UP TO 15/09/87

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22/07/8822 July 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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28/07/8728 July 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/86

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18/06/8718 June 1987 NEW DIRECTOR APPOINTED

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10/09/8610 September 1986 FULL ACCOUNTS MADE UP TO 15/09/85

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10/09/8610 September 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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08/05/868 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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