HALLIWELL MARKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM 19A HIGH STREET HIGH STREET REIGATE SURREY RH2 9AA |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD JAMES HALLIWELL / 02/05/2019 |
| 21/07/1921 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITTINGTON / 18/06/2018 |
| 21/07/1921 July 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD JAMES WHTTINGTON / 02/05/2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARKS |
| 19/06/1919 June 2019 | CESSATION OF EMMA CHARLOTTE MARKS AS A PSC |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/09/151 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE MARKS / 01/09/2013 |
| 11/08/1411 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 08/05/148 May 2014 | PREVSHO FROM 31/08/2013 TO 31/07/2013 |
| 16/12/1316 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 100 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA UNITED KINGDOM |
| 29/08/1329 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MRS EMMA CHARLOTTE MARKS |
| 01/07/131 July 2013 | COMPANY NAME CHANGED WILLOW ESTATES (DORKING) LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATARINA HRVOLOVA |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1217 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MS KATARINA HRVOLOVA |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR RICHARD WHITTINGTON |
| 05/08/115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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