HALLMARK CARDS (HOLDINGS) LIMITED

Company number 02087658

Date	Type	Description	View / Download
05 Apr 2024	AP01	Appointment of Mr James Cornelius Shay as a director on 5 April 2024	(2 pages)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	(4 pages)
12 Jan 2024	TM01	Termination of appointment of Smith Wilson Holland Junior as a director on 14 December 2023	(1 page)
10 Aug 2023	PSC05	Change of details for Hc Crown Llc as a person with significant control on 10 August 2023	(2 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 63,644,211	(3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
24 Apr 2023	AP01	Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Thomas David Rolt as a director on 1 March 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
12 Jan 2023	CH01	Director's details changed for Mr Thomas David Rolt on 5 January 2023	(2 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
03 Aug 2022	AP01	Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Mr Thomas David Rolt as a director on 22 July 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Matthew James Critchlow as a director on 3 June 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
13 Dec 2021	AP01	Appointment of Mr Matthew James Critchlow as a director on 30 November 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021	(1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(44 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
15 Oct 2020	TM01	Termination of appointment of Cynthia Lynne Mahoney as a director on 15 October 2020	(1 page)
16 Sep 2020	AP01	Appointment of Mr Christopher Michael Coughlan as a director on 14 September 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Donald Patrick Haas as a director on 7 August 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)