J.H.HALLAM AND SON LIMITED


Registered number: 00642864
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Name: J.H.HALLAM AND SON LIMITED
J.H.HALLAM AND SON LTD
Address: UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, UNITED KINGDOM, LE7 4UZ
Incorporation Date: 1959-11-24

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-07-31 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2019-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-08-07 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-20 REGISTERED OFFICE CHANGED ON 20/08/2018 FROMWEST WALK BUILDING 110 REGENT ROADLEICESTERLE1 7LT AD01
2017-08-09 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-10-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-24 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-12 31/03/14 TOTAL EXEMPTION SMALL AA
2015-08-18 31/07/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-12 31/07/14 FULL LIST AR01
2013-04-29 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALLAM TM02
2013-08-23 31/07/13 FULL LIST AR01
2013-02-05 REGISTERED OFFICE CHANGED ON 05/02/2013 FROMBROOK'S HOUSE 81 LEICESTER ROADOADBYLEICESTERLE2 4AN AD01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-08-24 31/07/12 FULL LIST AR01
2012-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2011-10-21 APPOINTMENT TERMINATED, DIRECTOR IAN BIRD TM01
2011-10-21 DIRECTOR APPOINTED MR IAN MARK BIRD AP01
2011-12-19 SECRETARY APPOINTED CHRISTOPHER HALLAM AP03
2011-10-21 APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD TM02
2011-10-21 SECRETARY APPOINTED MR IAN MARK BIRD AP03
2011-08-22 31/07/11 FULL LIST AR01
2011-12-16 APPOINTMENT TERMINATED, SECRETARY IAN BIRD TM02
2010-08-06 31/07/10 FULL LIST AR01
2010-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2009-09-02 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-09-02 REGISTERED OFFICE CHANGED ON 02/09/2009 FROMBROOK'S HOUSE81 LEICESTER ROADOADBYLEICESTERLE2 4AN 287
2008-10-07 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS 363s
2008-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-10-19 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS 363s
2006-12-28 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2006-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-03-09 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-09 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2004-09-21 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-09-18 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-08-18 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s

Last update: 2020-04-28 02:25:37