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HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED

Company number 03204082

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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)
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
02 Jun 2014 AD01 Registered office address changed from 6 Beal Farm Mews Chudleigh Knighton, Chudleigh Newton Abbot Devon TQ13 0HR United Kingdom on 2 June 2014
02 Jun 2014 CH01 Director's details changed for Mr Kenneth Stratford Harwood on 13 March 2014
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
07 Dec 2012 TM02 Termination of appointment of Robert Baker as a secretary
07 Dec 2012 TM01 Termination of appointment of Robert Baker as a director
26 Oct 2012 SH19 Statement of capital on 26 October 2012
  • GBP 1,000
26 Oct 2012 CAP-SS Solvency statement dated 25/10/12
26 Oct 2012 SH20 Statement by directors
26 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 25/10/2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Kenneth Stratford Harwood on 11 June 2012
11 Jun 2012 AD01 Registered office address changed from Flat 4 Merchants Corner Teign Road Newton Abbot Devon TQ12 4EX United Kingdom on 11 June 2012
21 Mar 2012 AD01 Registered office address changed from 1 Oak Lawn Newton Abbot Devon TQ12 1QP England on 21 March 2012
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3