HALLMARK DOOR SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Particulars of variation of rights attached to shares |
| 11/11/2411 November 2024 | Change of share class name or designation |
| 01/11/241 November 2024 | Appointment of Mr Dave Wilson as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Registration of charge 132025110003, created on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Shane Windas as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Mark Green as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Mark Whittaker as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Baden Lloyd Sonley as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Notification of Hallmark Doors Group Limited as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Scott Chapman as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Virginija Petraityte as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Baden Lloyd Sonley as a director on 2024-10-29 |
| 07/10/247 October 2024 | Cessation of Matthew Hoe as a person with significant control on 2024-07-15 |
| 12/08/2412 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-07-15 |
| 19/07/2419 July 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Termination of appointment of Matthew Hoe as a director on 2024-07-15 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 07/02/247 February 2024 | Notification of Scott Chapman as a person with significant control on 2022-03-23 |
| 07/02/247 February 2024 | Notification of Matthew Hoe as a person with significant control on 2022-03-23 |
| 07/02/247 February 2024 | Change of details for Baden Lloyd Sonley as a person with significant control on 2022-03-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Director's details changed for Mr Scott Chapman on 2023-05-18 |
| 17/04/2317 April 2023 | Cessation of Matthew Hoe as a person with significant control on 2022-03-23 |
| 17/04/2317 April 2023 | Cessation of Scott Chapman as a person with significant control on 2022-03-23 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-02-14 with updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 01/04/221 April 2022 | Change of share class name or designation |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-22 |
| 01/04/221 April 2022 | Particulars of variation of rights attached to shares |
| 28/03/2228 March 2022 | Appointment of Paul James Spencer as a director on 2022-03-22 |
| 28/03/2228 March 2022 | Notification of Baden Lloyd Sonley as a person with significant control on 2022-03-22 |
| 28/03/2228 March 2022 | Change of details for Mr Scott Chapman as a person with significant control on 2022-03-22 |
| 28/03/2228 March 2022 | Notification of Matthew Hoe as a person with significant control on 2022-03-22 |
| 28/03/2228 March 2022 | Appointment of Virginija Petraityte as a director on 2022-03-22 |
| 28/03/2228 March 2022 | Appointment of Matthew Hoe as a director on 2022-03-22 |
| 28/03/2228 March 2022 | Appointment of Robert Gray as a director on 2022-03-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/02/2115 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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