HALLMARK ENGINEERING LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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20/12/2420 December 2024 Confirmation statement made on 2024-12-18 with no updates

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01/08/241 August 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-18 with no updates

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25/08/2325 August 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with no updates

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23/12/2123 December 2021 Confirmation statement made on 2021-12-18 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN HALL

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HALL / 22/09/2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE HALL / 18/11/2016

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/01/1516 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/01/1516 January 2015 SAIL ADDRESS CREATED

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16/01/1516 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1318 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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