HALLMARK ESTATES (DEVON) LIMITED
Company number 04601557 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Change of details for Mr Graham Glen Barton as a person with significant control on 2021-03-22 · 2 pages | View document |
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 26 Nov 2025 | Notification of Neal David Hiscocks as a person with significant control on 2021-03-22 · 2 pages | View document |
| 13 Nov 2025 | Secretary's details changed for Neal Hiscocks on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Secretary's details changed for Neal Hiscocks on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Director's details changed for Mr Neal David Hiscocks on 2025-11-12 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 7 pages | View document |
| 4 Nov 2024 | Registration of charge 046015570008, created on 2024-11-04 · 19 pages | View document |
| 4 Nov 2024 | Registration of charge 046015570009, created on 2024-11-04 · 29 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 19 Jun 2023 | Cessation of Marian Barton as a person with significant control on 2023-06-16 · 1 page | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 7 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 2 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046015570006 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID HISCOCKS / 01/08/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046015570007 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 6 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046015570006 | View document |
| 27 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046015570007 | View document |
| 13 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 7 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / NEAL HISCOCKS / 25/11/2013 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID HISCOCKS / 25/11/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046015570005 | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O MARK HOLT & CO LIMITED MARINE BUILDING VICTORIA WHARF PLYMOUTH PL4 0RF UNITED KINGDOM | View document |
| 17 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HISCOCKS | View document |
| 13 Jul 2012 | SECRETARY APPOINTED NEAL HISCOCKS | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED MR NEAL DAVID HISCOCKS | View document |
| 24 Feb 2012 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN HISCOCKS / 26/11/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GLEN BARTON / 26/11/2009 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | View document |
| 3 Jan 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | COMPANY NAME CHANGED TOWN REGENERATION LIMITED CERTIFICATE ISSUED ON 24/04/03 | View document |
| 26 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 26 Feb 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | View document |
| 31 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 26 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |