HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED

Company number 04153108 ·

Active

308 filings

Date Filing
9 Sep 2026 Unaudited abridged accounts made up to 2025-12-31 · 10 pages View document
24 Jul 2026 Registration of charge 041531080110, created on 2026-07-13 · 32 pages View document
4 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
2 Dec 2025 Change of details for Mr Christopher David Grieves as a person with significant control on 2017-02-02 · 2 pages View document
7 Nov 2025 Satisfaction of charge 52 in full · 2 pages View document
7 Nov 2025 Satisfaction of charge 041531080078 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 041531080073 in full · 1 page View document
5 Nov 2025 Satisfaction of charge 041531080076 in full · 1 page View document
22 Aug 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
23 Jan 2025 Director's details changed for Mr Christopher David Grieves on 2025-01-20 · 2 pages View document
23 Jan 2025 Change of details for Mr Christopher David Grieves as a person with significant control on 2025-01-20 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Aug 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Jan 2024 Registration of charge 041531080109, created on 2024-01-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 May 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
28 Apr 2023 Registration of charge 041531080108, created on 2023-04-27 · 17 pages View document
3 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
20 Jan 2023 Director's details changed for Mr Christopher David Grieves on 2023-01-20 · 2 pages View document
20 Jan 2023 Change of details for Mr Christopher David Grieves as a person with significant control on 2023-01-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Mar 2022 Registration of charge 041531080106, created on 2022-03-18 · 15 pages View document
25 Mar 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
22 Feb 2022 Registration of charge 041531080105, created on 2022-02-21 · 15 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
28 Jul 2021 Satisfaction of charge 041531080083 in full · 1 page View document
22 Jul 2021 Registration of charge 041531080104, created on 2021-07-22 · 15 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
28 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080102 View document
28 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080089 View document
19 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080087 View document
19 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080086 View document
19 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080085 View document
19 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
19 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
19 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
19 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
19 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
19 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
19 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080082 View document
11 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080099 View document
5 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080101 View document
29 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080097 View document
29 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080100 View document
29 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080098 View document
29 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080099 View document
22 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080095 View document
22 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080096 View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080091 View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080090 View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080092 View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080093 View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041531080094 View document
30 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
30 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 36 View document
30 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
30 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080081 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
15 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080080 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080077 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080072 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080071 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080070 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
10 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 View document
9 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080069 View document
9 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080088 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CHANGE OF NAME 17/12/2019 View document
23 Dec 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
15 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041531080089 View document
29 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041531080087 View document
29 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041531080088 View document
26 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041531080086 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
1 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 View document
23 Jan 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 041531080077 View document
5 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041531080085 View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
23 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041531080084 View document
2 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041531080083 View document
20 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041531080082 View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041531080081 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
9 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041531080080 View document
7 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
17 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041531080079 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041531080078 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041531080077 View document
10 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041531080076 View document
12 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041531080075 View document
29 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041531080074 View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHELSEA GRIEVES View document
24 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041531080074 View document
27 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041531080073 View document
6 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041531080072 View document
3 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041531080071 View document
26 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041531080070 View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 View document
25 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041531080069 View document
8 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 View document
8 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 19 View document
5 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 View document
1 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
22 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 View document
22 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 View document
22 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 View document
11 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 View document
2 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 View document
25 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 View document
25 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 View document
22 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 View document
15 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
10 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 View document
25 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 View document
20 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 View document
14 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View document
7 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 View document
6 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 View document
30 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
19 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 View document
22 Jul 2011 DIRECTOR APPOINTED MISS CHELSEA ELIZABETH GRIEVES View document
28 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 View document
12 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View document
26 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
4 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 55 View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
2 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
18 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 View document
10 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GRIEVES / 02/02/2011 View document
9 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
9 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE TRACEY GRIEVES / 02/02/2011 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
24 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 View document
15 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
16 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
3 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View document
20 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
27 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 View document
26 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
21 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES DUGGAN View document
12 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
26 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IVAN DUGGAN / 02/10/2009 View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE TRACEY GRIEVES / 03/10/2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GRIEVES / 03/10/2009 View document
16 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
1 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
28 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNE GRIEVES / 20/12/2007 View document
30 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
11 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 NEW SECRETARY APPOINTED View document
10 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2007 SECRETARY RESIGNED View document
1 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
2 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2006 SECRETARY RESIGNED View document
7 Dec 2006 NEW SECRETARY APPOINTED View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2006 NEW SECRETARY APPOINTED View document
7 Apr 2006 SECRETARY RESIGNED View document
31 Mar 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
5 Dec 2005 SECRETARY RESIGNED View document
5 Dec 2005 NEW SECRETARY APPOINTED View document
28 Nov 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Nov 2005 £ IC 1000/500 03/11/05 £ SR 500@1=500 View document
8 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 NEW SECRETARY APPOINTED View document
2 Aug 2005 SECRETARY RESIGNED View document
18 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Jul 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET View document
17 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
14 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
6 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
28 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Oct 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
14 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2003 NEW SECRETARY APPOINTED View document
13 Oct 2003 SECRETARY RESIGNED View document
4 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
25 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
22 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
6 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: DAVIES WALLIS FOYSTER HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5GB View document
30 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2002 SECRETARY RESIGNED View document
9 Mar 2002 DIRECTOR RESIGNED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
9 Mar 2002 NEW SECRETARY APPOINTED View document
9 Mar 2002 REGISTERED OFFICE CHANGED ON 09/03/02 FROM: DAVIES WALLIS FOYTER HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5GB View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
29 Jan 2002 COMPANY NAME CHANGED MOUNTAIN MIST LIMITED CERTIFICATE ISSUED ON 29/01/02 View document
2 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document