J.H.HALLAM AND SON LIMITED



Company Documents

DateDescription
12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
WEST WALK BUILDING 110 REGENT ROAD
LEICESTER
LE1 7LT

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/08/1518 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/08/1412 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/08/1323 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALLAM

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM BROOK'S HOUSE 81 LEICESTER ROAD OADBY LEICESTER LE2 4AN

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24/08/1224 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/12/1119 December 2011 SECRETARY APPOINTED CHRISTOPHER HALLAM

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY IAN BIRD

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21/10/1121 October 2011 DIRECTOR APPOINTED MR IAN MARK BIRD

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21/10/1121 October 2011 SECRETARY APPOINTED MR IAN MARK BIRD

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BIRD

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD

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22/08/1122 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/08/106 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM BROOK'S HOUSE 81 LEICESTER ROAD OADBY LEICESTER LE2 4AN

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: BROOK'S HOUSE 81 LEICESTER ROAD OADBY LEICESTER LE2 4AN

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02/09/092 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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07/10/087 October 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/10/0719 October 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/12/0628 December 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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09/09/059 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/03/059 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/09/0318 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/08/0218 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0126 October 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/10/0019 October 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/09/9928 September 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/02/9910 February 1999 DIRECTOR RESIGNED

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10/02/9910 February 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 ALTER MEM AND ARTS 08/12/98

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18/08/9818 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/09/971 September 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/03/9713 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9625 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/09/962 September 1996 DIRECTOR RESIGNED

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28/08/9628 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/08/9510 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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06/04/956 April 1995 DIRECTOR RESIGNED

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06/04/956 April 1995 DIRECTOR RESIGNED

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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28/01/9528 January 1995 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/12/9423 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/9412 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9431 March 1994 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/94

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01/09/931 September 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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07/06/937 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/06/937 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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26/01/9326 January 1993 DIRECTOR'S PARTICULARS CHANGED

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26/01/9326 January 1993 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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08/08/928 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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05/08/915 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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01/08/911 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/10/903 October 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90

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18/10/8918 October 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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05/10/895 October 1989 DIRECTOR RESIGNED

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/11/882 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/10/8814 October 1988 REGISTERED OFFICE CHANGED ON 14/10/88 FROM: 306 LEICESTER ROAD WIGSTON FIELDS LEICESTER

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14/10/8814 October 1988 REGISTERED OFFICE CHANGED ON 14/10/88 FROM: G OFFICE CHANGED 14/10/88 306 LEICESTER ROAD WIGSTON FIELDS LEICESTER

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31/03/8831 March 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88

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24/02/8824 February 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87

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13/03/8713 March 1987 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86

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