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HALLMARK LOGISTICS LIMITED

Company number 04398969

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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)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
27 Jun 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 PSC04 Change of details for Mrs Diane Patricia Montgomery as a person with significant control on 15 May 2023
15 May 2023 CH01 Director's details changed for Mr George Bernard Montgomery on 15 May 2023
15 May 2023 CH01 Director's details changed for Mrs Diane Patricia Montgomery on 15 May 2023
15 May 2023 CH03 Secretary's details changed for Mrs Diane Patricia Montgomery on 15 May 2023
15 May 2023 AD01 Registered office address changed from 93 Huntingdon Road Thrapston Kettering Northamptonshire NN14 4NG United Kingdom to 3 Hawthorn Drive Thrapston Kettering Northamptonshire NN14 4LQ on 15 May 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
15 Jun 2022 AA Micro company accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
23 Jun 2020 AA Micro company accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
21 May 2019 AA Micro company accounts made up to 31 March 2019
02 May 2019 AD01 Registered office address changed from 67 High Street Thrapston Kettering Northamptonshire NN14 4JJ to 93 Huntingdon Road Thrapston Kettering Northamptonshire NN14 4NG on 2 May 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2