HALLMARK - BY DEVELOPMENT LIMITED filing history - Find and update company information

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HALLMARK - BY DEVELOPMENT LIMITED

Company number 08525683

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Mr John Boughton as a director on 30 September 2023	View PDF Appointment of Mr John Boughton as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Robert Keith Bradley as a director on 30 September 2023	View PDF Termination of appointment of Robert Keith Bradley as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AP01	Appointment of Brian David Morris as a director on 13 February 2023	View PDF Appointment of Brian David Morris as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 January 2023	View PDF Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CH01	Director's details changed for Mr Robert Keith Bradley on 13 January 2021	View PDF Director's details changed for Mr Robert Keith Bradley on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
04 Sep 2020	AP01	Appointment of Mr Robert Keith Bradley as a director on 31 August 2020	View PDF Appointment of Mr Robert Keith Bradley as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020	View PDF Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	MR04	Satisfaction of charge 085256830001 in full	View PDF Satisfaction of charge 085256830001 in full - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
22 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	TM01	Termination of appointment of Graham Lambert as a director on 10 January 2019	View PDF Termination of appointment of Graham Lambert as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mr Axel Francois Cornelius Boutrolle as a director on 7 December 2018	View PDF Appointment of Mr Axel Francois Cornelius Boutrolle as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
30 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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