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)
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
18 Mar 2024 |
PSC07 |
Cessation of Hallmark Group Holdings Limited as a person with significant control on 14 March 2023
|
|
|
18 Mar 2024 |
PSC02 |
Notification of Hallmark Door Systems Group Limited as a person with significant control on 14 March 2023
|
|
|
31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
16 Mar 2023 |
PSC07 |
Cessation of Baden Lloyd Sonley as a person with significant control on 8 May 2019
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
14 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Robert Gray as a director on 22 March 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Matthew Hoe as a director on 22 March 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Paul James Spencer as a director on 22 March 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Scott Chapman as a director on 22 March 2022
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 079920640002, created on 22 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
|
|
|
02 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
|
|
|
27 Feb 2020 |
AA |
Accounts for a small company made up to 31 August 2019
|
|
|
21 Aug 2019 |
MR01 |
Registration of charge 079920640001, created on 19 August 2019
|
|
|
20 Jun 2019 |
PSC02 |
Notification of Hallmark Group Holdings Limited as a person with significant control on 8 May 2019
|
|
|
20 Jun 2019 |
PSC04 |
Change of details for Mr Baden Lloyd Sonley as a person with significant control on 8 May 2019
|
|
|
20 Apr 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-04-12
|
|
|
26 Mar 2019 |
CH01 |
Director's details changed for Virginija Petraityte on 26 March 2019
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
|
|
|
14 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|