HALLAM CHASE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with updates |
09/04/259 April 2025 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with updates |
26/04/2426 April 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
08/03/238 March 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FILLINGHAM |
19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
07/10/167 October 2016 | DIRECTOR APPOINTED MR PAUL WHITE |
16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILSON |
25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THE MCDONALD PARTNERSHIP |
11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY FILLINGHAM / 31/01/2015 |
11/05/1511 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
11/05/1511 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 31/01/2015 |
25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB |
25/03/1525 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015 |
13/01/1513 January 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
11/07/1311 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012 |
11/05/1311 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
20/06/1220 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
14/06/1214 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
21/06/1121 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
08/03/118 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
18/11/1018 November 2010 | DIRECTOR APPOINTED TREVOR LEIGH WILSON |
19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RANEE RODRIGO |
15/06/1015 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
04/01/104 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
29/05/0929 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
04/06/084 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
13/05/0813 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 02/01/2008 |
08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD BANNER CROSS SHEFFIELD S11 8TR |
07/06/077 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
03/06/073 June 2007 | SECRETARY RESIGNED |
03/06/073 June 2007 | NEW SECRETARY APPOINTED |
28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | SECRETARY RESIGNED |
19/05/0619 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS |
18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
12/05/0412 May 2004 | RETURN MADE UP TO 04/05/04; CHANGE OF MEMBERS |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
14/05/0314 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
11/06/0211 June 2002 | DIRECTOR RESIGNED |
11/06/0211 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; NO CHANGE OF MEMBERS |
25/05/0025 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
28/05/9928 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
22/05/9822 May 1998 | RETURN MADE UP TO 04/05/98; CHANGE OF MEMBERS |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 320-322 LANGSETT ROAD SHEFFIELD S6 2UF |
09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
07/05/977 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
21/05/9621 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 28 KENWOOD PARK ROAD SHEFFIELD S7 1NG |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
24/05/9524 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 |
22/07/9422 July 1994 | RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS |
22/07/9422 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
07/04/947 April 1994 | DIRECTOR RESIGNED |
05/04/945 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED |
27/05/9327 May 1993 | RETURN MADE UP TO 04/05/93; CHANGE OF MEMBERS |
27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/06/9210 June 1992 | DIRECTOR RESIGNED |
10/06/9210 June 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
25/07/9125 July 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
07/07/917 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
30/01/9030 January 1990 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
15/09/8915 September 1989 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/06/8922 June 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: 63/73 COMMONSIDE SHEFFIELD S10 1GF |
22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
28/03/8828 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
28/03/8828 March 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/08/8615 August 1986 | CERTIFICATE OF INCORPORATION |
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