Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
AP03 |
Appointment of Mr Thomas George Hallam as a secretary on 1 April 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of Katherine May Hallam as a secretary on 1 April 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Susan Mary Hallam on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Nigel Hallam on 11 January 2023
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11 Jan 2023 |
CH03 |
Secretary's details changed for Ms Katherine May Hallam on 11 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Susan Mary Hallam as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Christopher Nigel Hallam as a person with significant control on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 12 Chapel Court, Wervin Road Wervin Chester CH2 4BP United Kingdom to Bushbury House 435 Wilmslow Road Manchester M20 4AF on 11 January 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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07 Dec 2021 |
SH08 |
Change of share class name or designation
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 14 Chapel Court Wervin Road Wervin Chester CH2 4BP United Kingdom to 12 Chapel Court, Wervin Road Wervin Chester CH2 4BP on 6 January 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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15 Jul 2020 |
PSC04 |
Change of details for Mrs Susan Mary Hallam as a person with significant control on 1 February 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Christopher Nigel Hallam as a person with significant control on 1 February 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mrs Susan Mary Hallam as a person with significant control on 9 January 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Nigel Hallam as a person with significant control on 9 January 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mrs Susan Mary Hallam on 9 January 2020
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