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HALLMARK CONNECTIONS LIMITED

Company number 04390228

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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)
20 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
20 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
20 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 800,000
09 Nov 2020 AA Audit exemption subsidiary accounts made up to 30 November 2019
09 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
09 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
09 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 750,000
30 Sep 2019 AP01 Appointment of Mr Jack Anthony Scott Dunn as a director on 30 September 2019
09 Sep 2019 AP01 Appointment of Mr Andrew Ian Creba as a director on 9 September 2019
29 Aug 2019 AA Audit exemption subsidiary accounts made up to 30 November 2018
29 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
29 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
29 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
01 Nov 2018 TM01 Termination of appointment of Antony Charles Goozee as a director on 31 October 2018
23 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 November 2017
23 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/17
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
01 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
10 Apr 2018 MR01 Registration of charge 043902280007, created on 3 April 2018