THE HALLMARK ENGINEERING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-26 with updates |
| 10/04/2510 April 2025 | Director's details changed for Mr Damien Espada Wilson on 2025-03-27 |
| 10/04/2510 April 2025 | Director's details changed for Mr Spencer Peter Thomas on 2025-03-27 |
| 10/04/2510 April 2025 | Director's details changed for Alexander George Michael Hampton on 2025-03-27 |
| 10/04/2510 April 2025 | Director's details changed for Alison Jane Hunt on 2025-03-27 |
| 26/03/2526 March 2025 | Director's details changed for Mr Spencer Peter Thomas on 2025-03-25 |
| 26/03/2526 March 2025 | Appointment of Alison Jane Hunt as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Appointment of Alexander George Michael Hampton as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Director's details changed for Mr Damien Espada Wilson on 2025-03-25 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Change of details for Spencer Peter Thomas as a person with significant control on 2024-05-26 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 10/04/2410 April 2024 | Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Change of details for Spencer Peter Thomas as a person with significant control on 2016-05-27 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Certificate of change of name |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/06/2017 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR DAMIEN ESPADA WILSON |
| 05/12/195 December 2019 | ADOPT ARTICLES 22/11/2019 |
| 05/12/195 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 15790 |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/07/177 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102040760001 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRAN THOMAS |
| 31/08/1631 August 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 15000 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 51 MAIN STREET LEICESTER LE7 9GE ENGLAND |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED KIRAN UMEDBHAI THOMAS |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PETER THOMAS / 04/08/2016 |
| 27/05/1627 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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