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HALLMARK ENGRAVING & SIGNS LTD

Company number 01342498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
06 Apr 2023 CERTNM Company name changed hallmark engraving etching & signs LIMITED\certificate issued on 06/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-04
26 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
07 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
19 Mar 2021 PSC04 Change of details for Kevin Oakley as a person with significant control on 1 March 2021
19 Mar 2021 PSC01 Notification of Joanne Oakley as a person with significant control on 1 March 2021
19 Mar 2021 TM01 Termination of appointment of Paul Alan Whales as a director on 1 March 2021
19 Mar 2021 PSC07 Cessation of Paul Alan Whales as a person with significant control on 1 March 2021
08 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
13 Aug 2018 PSC01 Notification of Kevin Oakley as a person with significant control on 1 July 2018
13 Aug 2018 PSC01 Notification of Paul Alan Whales as a person with significant control on 1 July 2018
13 Aug 2018 PSC07 Cessation of Janet Gratwick as a person with significant control on 1 July 2018
13 Aug 2018 TM01 Termination of appointment of Janet Gratwick as a director on 1 July 2018
13 Aug 2018 TM02 Termination of appointment of Janet Gratwick as a secretary on 1 July 2018
13 Aug 2018 AP01 Appointment of Kevin Oakley as a director on 1 July 2018
13 Aug 2018 AP01 Appointment of Mr Paul Alan Whales as a director on 1 July 2018