HALLAM DEVELOPMENTS LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-09-12 with no updates

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16/10/2416 October 2024 Satisfaction of charge 042863420012 in full

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16/10/2416 October 2024 Satisfaction of charge 042863420010 in full

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16/10/2416 October 2024 Satisfaction of charge 042863420011 in full

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15/10/2415 October 2024 Registration of charge 042863420017, created on 2024-10-09

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08/10/248 October 2024 Satisfaction of charge 1 in full

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08/10/248 October 2024 Satisfaction of charge 9 in full

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08/10/248 October 2024 Satisfaction of charge 5 in full

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-09-30

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26/06/2426 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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02/11/232 November 2023 Confirmation statement made on 2023-09-12 with no updates

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

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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01/06/231 June 2023 Director's details changed for Mrs Melanie Ann Hallam on 2023-01-01

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01/06/231 June 2023 Director's details changed for Mr Jack Robert Hallam on 2023-01-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-12 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-12 with no updates

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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24/08/2024 August 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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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN HALLAM / 01/09/2018

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23/10/1823 October 2018 SECRETARY'S CHANGE OF PARTICULARS / JACK ROBERT HALLAM / 01/09/2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ROBERT HALLAM / 01/09/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MRS MELANIE ANN HALLAM / 01/09/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR JACK ROBERT HALLAM / 01/09/2018

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

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 COMPANY NAME CHANGED HALLAM INVESTMENTS LTD CERTIFICATE ISSUED ON 28/06/18

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042863420016

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR JACK ROBERT HALLAM / 23/05/2017

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE ANN HALLAM

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/04/1722 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042863420015

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM VICTORY HOUSE CHURCHILL WAY MACCLESFIELD CHESHIRE SK11 6AY

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30/07/1630 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042863420013

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30/07/1630 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042863420014

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 12 September 2015 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042863420012

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042863420011

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29/04/1529 April 2015 DIRECTOR APPOINTED MRS MELANIE ANN HALLAM

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21/04/1521 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042863420010

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11/11/1411 November 2014 Annual return made up to 12 September 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/02/1425 February 2014 DISS40 (DISS40(SOAD))

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24/02/1424 February 2014 Annual return made up to 12 September 2013 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/12/1211 December 2012 Annual return made up to 12 September 2012 with full list of shareholders

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23/07/1223 July 2012 30/09/11 TOTAL EXEMPTION FULL

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27/10/1127 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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01/07/111 July 2011 30/09/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK ROBERT HALLAM / 12/09/2010

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02/11/102 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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18/06/1018 June 2010 30/09/09 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 DISS40 (DISS40(SOAD))

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15/02/1015 February 2010 Annual return made up to 12 September 2009 with full list of shareholders

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19/01/1019 January 2010 FIRST GAZETTE

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0924 June 2009 SECRETARY APPOINTED JACK ROBERT HALLAM

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY CANON SECRETARIES LIMITED

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE DERBYSHIRE SK23 7AA

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10/10/0810 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACK HALLAM / 12/09/2008

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/07/088 July 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS KIRK

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08/07/088 July 2008 SECRETARY APPOINTED CANON SECRETARIES LIMITED

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/11/0418 November 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0427 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0310 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/06/0313 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0124 October 2001 NEW SECRETARY APPOINTED

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 SECRETARY RESIGNED

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17/09/0117 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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