Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
MR01 |
Registration of charge 069857770002, created on 19 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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29 Jun 2023 |
PSC07 |
Cessation of Martin Charles Hadfield as a person with significant control on 16 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Spencer Peter Thomas as a director on 16 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Damien Espada Wilson as a director on 16 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Deborah Hadfield as a secretary on 16 June 2023
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29 Jun 2023 |
PSC02 |
Notification of The Hallmark Engineering Group Ltd as a person with significant control on 16 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Martin Charles Hadfield as a person with significant control on 16 June 2023
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28 Mar 2023 |
MR04 |
Satisfaction of charge 069857770001 in full
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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08 Apr 2020 |
MR01 |
Registration of charge 069857770001, created on 1 April 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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15 Jul 2019 |
PSC04 |
Change of details for Mr Martin Charles Hadfield as a person with significant control on 15 July 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Deborah Hadfield as a director on 15 July 2019
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15 Jul 2019 |
PSC07 |
Cessation of Deborah Hadfield as a person with significant control on 15 July 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Martin Charles Hadfield on 15 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Deborah Hadfield as a director on 15 January 2019
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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