HALLMARK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-05 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-05 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-05 with no updates

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04/10/224 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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07/10/217 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/01/1615 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/01/1522 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/01/1431 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/01/1325 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/02/122 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE NANCY ANN HUMPHRIES / 06/01/2012

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02/02/122 February 2012 SECRETARY'S CHANGE OF PARTICULARS / FLORENCE NANCY ANN HUMPHRIES / 06/01/2012

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD HUMPHRIES / 06/01/2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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06/01/106 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/01/106 January 2010 SAIL ADDRESS CREATED

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE NANCY ANN HUMPHRIES / 31/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD HUMPHRIES / 31/12/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/01/099 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/07

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/01/0514 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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07/02/037 February 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/01/0218 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0117 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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24/01/0024 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9922 January 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/10/9712 October 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: BRADBURN HOUSE 42-46 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4NN

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20/01/9720 January 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/01/9612 January 1996 RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/01/9514 January 1995 RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/02/9419 February 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/03/9325 March 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/03/9210 March 1992 RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/92

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92

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29/11/9129 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9120 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/04/916 April 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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06/04/916 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/01/9123 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/9022 February 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/07/8914 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/07/8914 July 1989 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/06/888 June 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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18/01/8818 January 1988 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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