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HALLMARK CARDS (HOLDINGS) LIMITED

Company number 02087658

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Company Results (links open in a new window)
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)
29 Jan 2026 CS01 Confirmation statement made on 28 January 2026 with updates
View PDF Confirmation statement made on 28 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2026 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 87,644,211
View PDF Statement of capital following an allotment of shares on 23 December 2025
  • GBP 87,644,211
- link opens in a new window - 3 pages (3 pages)
25 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
28 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with updates
View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 78,644,211
View PDF Statement of capital following an allotment of shares on 23 December 2024
  • GBP 78,644,211
- link opens in a new window - 3 pages (3 pages)
06 Aug 2024 AP01 Appointment of Mr William Lee Pryor Junior as a director on 1 August 2024
View PDF Appointment of Mr William Lee Pryor Junior as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 TM01 Termination of appointment of Christopher Michael Coughlan as a director on 1 August 2024
View PDF Termination of appointment of Christopher Michael Coughlan as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
05 Apr 2024 AP01 Appointment of Mr James Cornelius Shay as a director on 5 April 2024
View PDF Appointment of Mr James Cornelius Shay as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with updates
View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024 TM01 Termination of appointment of Smith Wilson Holland Junior as a director on 14 December 2023
View PDF Termination of appointment of Smith Wilson Holland Junior as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023 PSC05 Change of details for Hc Crown Llc as a person with significant control on 10 August 2023
View PDF Change of details for Hc Crown Llc as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 63,644,211
View PDF Statement of capital following an allotment of shares on 20 June 2023
  • GBP 63,644,211
- link opens in a new window - 3 pages (3 pages)
14 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
24 Apr 2023 AP01 Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023
View PDF Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023 TM01 Termination of appointment of Thomas David Rolt as a director on 1 March 2023
View PDF Termination of appointment of Thomas David Rolt as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023 CH01 Director's details changed for Mr Thomas David Rolt on 5 January 2023
View PDF Director's details changed for Mr Thomas David Rolt on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
03 Aug 2022 AP01 Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022
View PDF Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 AP01 Appointment of Mr Thomas David Rolt as a director on 22 July 2022
View PDF Appointment of Mr Thomas David Rolt as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 TM01 Termination of appointment of Matthew James Critchlow as a director on 3 June 2022
View PDF Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021 AP01 Appointment of Mr Matthew James Critchlow as a director on 30 November 2021
View PDF Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021 TM01 Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021
View PDF Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)