HALLMARC INVESTMENTS LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with updates

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10/12/2410 December 2024 Certificate of change of name

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Registered office address changed from 97 Cole Valley Road Hall Green Birmingham B28 0DE England to Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA on 2024-06-17

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17/06/2417 June 2024 Change of details for Fifti Holdings Limited as a person with significant control on 2024-06-13

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17/06/2417 June 2024 Director's details changed for Mr Bharat Naresh Pattni on 2024-06-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-03 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-03 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-03 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 435 STRATFORD ROAD SHIRLEY SOLIHULL B90 4AA ENGLAND

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT NARESH PATTNI / 22/07/2020

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / BANYAN PROPERTY GROUP LIMITED / 02/06/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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02/06/202 June 2020 COMPANY NAME CHANGED BANYAN PROJECTS LIMITED CERTIFICATE ISSUED ON 02/06/20

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18/05/2018 May 2020 31/12/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / BANYAN PROPERTY GROUP LIMITED / 17/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT NARESH PATTNI / 17/07/2019

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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18/02/1918 February 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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11/02/1911 February 2019 CESSATION OF BHARAT NARESH PATTNI AS A PSC

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANYAN PROPERTY GROUP LIMITED

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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