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HALLMARK NORTH WEST LIMITED

Company number 04820962

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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 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
19 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
15 Jul 2022 AA Micro company accounts made up to 31 January 2022
18 Oct 2021 AA Micro company accounts made up to 31 January 2021
08 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
15 Oct 2020 AA Micro company accounts made up to 31 January 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Philip Anthony Hall as a director on 1 March 2019
06 Jul 2020 TM02 Termination of appointment of Philip Anthony Hall as a secretary on 1 March 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Jul 2019 PSC07 Cessation of Philip Anthony Hall as a person with significant control on 1 March 2019
21 Jun 2019 AA Micro company accounts made up to 31 January 2019
06 Nov 2018 AD01 Registered office address changed from 4 Tulip Drive Timperley Altrincham WA15 6LN England to 25 Standmoor Road Whitefield Manchester M45 7PJ on 6 November 2018
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
13 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 January 2017
27 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
29 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
29 Aug 2017 AD01 Registered office address changed from Bank House Studios Warwick Street Prestwich Manchester M25 3HN to 4 Tulip Drive Timperley Altrincham WA15 6LN on 29 August 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
15 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100