THE HALLMARK PROPERTY PORTFOLIO COMPANY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-17 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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12/11/2312 November 2023 Registered office address changed from Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS England to The Mill 194 Dewsbury Road Ossett WF5 9QG on 2023-11-12

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21/09/2321 September 2023 Satisfaction of charge 094064360003 in full

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17/09/2317 September 2023 Confirmation statement made on 2023-09-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-06-30

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02/11/222 November 2022 Registration of charge 094064360003, created on 2022-10-28

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13/10/2213 October 2022 Satisfaction of charge 094064360002 in full

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13/10/2213 October 2022 Satisfaction of charge 094064360001 in full

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01/10/221 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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09/10/219 October 2021 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England to Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS on 2021-10-09

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26/09/2126 September 2021 Confirmation statement made on 2021-09-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/02/1818 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/10/172 October 2017 COMPANY NAME CHANGED THE FAIRFIELD HALLMARK PROPERTY PORTFOLIO COMPANY LIMITED CERTIFICATE ISSUED ON 02/10/17

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01/10/171 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HALLMARK PROPERTY PARTNERSHIP LIMITED

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01/10/171 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SCHOFIELD

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01/10/171 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HETHERINGTON

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/02/1711 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 FIRST GAZETTE

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05/06/165 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/01/1630 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/05/154 May 2015 CURRSHO FROM 31/01/2016 TO 30/06/2015

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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