HALLMARK - BY DEVELOPMENT LIMITED
Company number 08525683 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 29 Sep 2025 | Termination of appointment of John Boughton as a director on 2025-09-19 · 1 page | View document |
| 29 Sep 2025 | Appointment of Mr Philippe Laurent Bernard as a director on 2025-09-19 · 2 pages | View document |
| 8 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 26 Jul 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 4 Oct 2023 | Termination of appointment of Robert Keith Bradley as a director on 2023-09-30 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr John Boughton as a director on 2023-09-30 · 2 pages | View document |
| 2 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 13 Feb 2023 | Appointment of Brian David Morris as a director on 2023-02-13 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2023-01-31 · 1 page | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | ADOPT ARTICLES 18/07/2016 | View document |
| 4 Jul 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN | View document |
| 17 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085256830001 | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL BOUTROLLE / 01/05/2016 | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALEXANDRE PIERRE GUERIN / 01/05/2016 | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM · ONE ELEVEN EDMUND STREET · BIRMINGHAM · WEST MIDLANDS · B3 2HJ | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN | View document |
| 22 Jan 2016 | ADOPT ARTICLES 29/12/2015 | View document |
| 22 Jan 2016 | 24/06/14 STATEMENT OF CAPITAL GBP 4000 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 8 Jul 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR AXEL BOUTROLLE | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR NICOLAS ALEXANDRE PIERRE GUERIN | View document |
| 7 Jul 2014 | COMPANY NAME CHANGED HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED · CERTIFICATE ISSUED ON 07/07/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 11 Sep 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 11 Sep 2013 | ADOPT ARTICLES 02/09/2013 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED PETER CARTER | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 13 Jun 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED JOSEPH THOMAS HEANEN | View document |
| 29 May 2013 | COMPANY NAME CHANGED ENSCO 988 LIMITED · CERTIFICATE ISSUED ON 29/05/13 | View document |
| 29 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 May 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |