HALLMARK ESTATES LIMITED
Company number 02779531 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 18 Nov 2025 | Change of details for Hallmark Property Group (Hpg) Limited as a person with significant control on 2019-02-07 · 2 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 027795310004 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Sep 2023 | Registration of charge 027795310006, created on 2023-09-08 · 25 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027795310005 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027795310003 | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027795310004 | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Mar 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027795310003 | View document |
| 29 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027795310002 | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027795310002 | View document |
| 12 Feb 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL HASKAL FATTAL / 14/01/2015 | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID METCALFE | View document |
| 18 Dec 2014 | SECRETARY APPOINTED MR ANDREW CHARLES BACON | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES BACON | View document |
| 23 Jul 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 7 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 17 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 · 6 pages | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 5 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 7 pages | View document |
| 20 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID METCALFE / 01/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | View document |
| 8 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 49 BREWER STREET LONDON W1F 9UG | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 31 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | COMPANY NAME CHANGED HALLMARK ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 15/10/99 | View document |
| 16 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 29 Jan 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Feb 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 11 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1993 | COMPANY NAME CHANGED IMPERIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/01/93 | View document |
| 21 Jan 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/93 | View document |
| 14 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |