Advanced company searchLink opens in new window

HALLMARK NORTH WEST LIMITED

Company number 04820962

Filter by category

Filter by category


Confirmation statement filters

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)
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2011 AAMD Amended accounts made up to 31 January 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Philip Anthony Hall on 4 July 2010
27 Sep 2010 CH01 Director's details changed for Mr Paul Alan Davenport on 4 July 2010
27 Sep 2010 AD01 Registered office address changed from Bank House Warwick Street Prestwich Manchester M25 3NE on 27 September 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Sep 2009 363a Return made up to 04/07/09; full list of members
17 Sep 2009 363a Return made up to 04/07/07; full list of members
14 Sep 2009 363a Return made up to 04/07/08; full list of members
11 Sep 2009 288c Director and secretary's change of particulars / philip hall / 04/04/2007
11 Sep 2009 288c Director's change of particulars / paul davenport / 02/11/2006
02 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Dec 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Sep 2006 287 Registered office changed on 25/09/06 from: 25 the crescent prestwich manchester M25 1FL