- Company Overview for HALLMARK GROUP HOLDINGS LIMITED (10234159)
- Filing history for HALLMARK GROUP HOLDINGS LIMITED (10234159)
- People for HALLMARK GROUP HOLDINGS LIMITED (10234159)
- Charges for HALLMARK GROUP HOLDINGS LIMITED (10234159)
- More for HALLMARK GROUP HOLDINGS LIMITED (10234159)
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) |
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30 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
31 May 2023 | AA | Full accounts made up to 31 December 2022 | |
18 May 2023 | CH01 | Director's details changed for Mr Scott Chapman on 18 May 2023 | |
01 Jul 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
30 Jun 2022 | CH01 | Director's details changed for Mr Paul James Spencer on 30 June 2022 | |
14 Apr 2022 | AA | Group of companies' accounts 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 | |
28 Mar 2022 | PSC02 | Notification of Hallmark Door Systems Group Limited as a person with significant control on 22 March 2022 | |
28 Mar 2022 | PSC07 | Cessation of Baden Lloyd Sonley as a person with significant control on 22 March 2022 | |
28 Mar 2022 | MR01 | Registration of charge 102341590002, created on 22 March 2022 | |
21 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with updates | |
21 Jun 2021 | PSC04 | Change of details for Baden Lloyd Sonley as a person with significant control on 23 March 2021 | |
21 Jun 2021 | CH01 | Director's details changed for Virginija Petraityte on 19 April 2021 | |
21 Jun 2021 | CH01 | Director's details changed for Mr Paul James Spencer on 4 January 2021 | |
21 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
21 Dec 2020 | TM01 | Termination of appointment of Lorraine Snell as a director on 18 December 2020 | |
04 Dec 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
18 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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21 Aug 2020 | RESOLUTIONS |
Resolutions
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18 Aug 2020 | CS01 | Confirmation statement made on 14 June 2020 with updates | |
16 Aug 2020 | SH08 | Change of share class name or designation | |
26 Feb 2020 | AA | Group of companies' accounts made up to 31 August 2019 | |
15 Nov 2019 | SH08 | Change of share class name or designation | |
14 Nov 2019 | RESOLUTIONS |
Resolutions
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