HALLMARKS PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Satisfaction of charge 105633720001 in full |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 20/05/2520 May 2025 | Change of details for Mrs Yehudis Simmonds as a person with significant control on 2017-01-13 |
| 20/05/2520 May 2025 | Change of details for Mr Aaron Simmonds as a person with significant control on 2017-01-13 |
| 26/03/2526 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/07/245 July 2024 | Micro company accounts made up to 2024-01-31 |
| 04/07/244 July 2024 | Registered office address changed from 373 Alexandra Road Gateshead NE8 4HY United Kingdom to 28 Woodstock Avenue London NW11 9SL on 2024-07-04 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 10/05/2410 May 2024 | Change of share class name or designation |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 03/04/243 April 2024 | Termination of appointment of Yehudis Simmonds as a director on 2024-04-02 |
| 03/04/243 April 2024 | Appointment of Mr John Philip Simmonds as a director on 2024-04-02 |
| 03/04/243 April 2024 | Termination of appointment of Aaron Simmonds as a director on 2024-04-02 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 18/08/2318 August 2023 | Micro company accounts made up to 2023-01-31 |
| 02/08/232 August 2023 | Registration of charge 105633720001, created on 2023-07-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 24/02/2224 February 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEHUDIS SIMMONDS |
| 13/01/1713 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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