HALLMARK AUTO ENGINEERS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-10-28 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-28 with updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-28 with no updates

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31/10/2231 October 2022 Secretary's details changed for Victoria Lucy Cheshire on 2022-10-31

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31/10/2231 October 2022 Director's details changed for Mr Mark Ian Cheshire on 2022-10-31

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31/10/2231 October 2022 Change of details for Mr Mark Ian Cheshire as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Change of details for Mrs Victoria Lucy Cheshire as a person with significant control on 2022-10-31

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04/05/224 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-28 with updates

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28/04/2128 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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27/05/2027 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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26/04/1926 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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26/04/1826 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/10/1529 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/11/144 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER

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18/11/1318 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/10/1229 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/10/1131 October 2011 Annual return made up to 28 October 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/11/101 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/10/0928 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN CHESHIRE / 28/10/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/11/083 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/11/076 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/04/0724 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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10/11/0610 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 COMPANY NAME CHANGED HALLMARK BMW SPECIALISTS LIMITED CERTIFICATE ISSUED ON 11/01/06

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 1B THE SVT BUILDING HOLLOWAY ROAD, HEYBRIDGE MALDON ESSEX CM9 4RE

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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02/11/052 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 DIRECTOR RESIGNED

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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28/10/0528 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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