HALLMARK - BY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 04/10/234 October 2023 | Appointment of Mr John Boughton as a director on 2023-09-30 |
| 04/10/234 October 2023 | Termination of appointment of Robert Keith Bradley as a director on 2023-09-30 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 13/02/2313 February 2023 | Appointment of Brian David Morris as a director on 2023-02-13 |
| 31/01/2331 January 2023 | Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2023-01-31 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | ADOPT ARTICLES 18/07/2016 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 04/07/164 July 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085256830001 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL BOUTROLLE / 01/05/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALEXANDRE PIERRE GUERIN / 01/05/2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN |
| 22/01/1622 January 2016 | 24/06/14 STATEMENT OF CAPITAL GBP 4000 |
| 22/01/1622 January 2016 | ADOPT ARTICLES 29/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 08/07/158 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR NICOLAS ALEXANDRE PIERRE GUERIN |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR AXEL BOUTROLLE |
| 07/07/147 July 2014 | COMPANY NAME CHANGED HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 07/07/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 2000 |
| 11/09/1311 September 2013 | ADOPT ARTICLES 02/09/2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED PETER CARTER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED JOSEPH THOMAS HEANEN |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 13/06/1313 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 1 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 29/05/1329 May 2013 | COMPANY NAME CHANGED ENSCO 988 LIMITED CERTIFICATE ISSUED ON 29/05/13 |
| 29/05/1329 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1313 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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