HALLMARK FUNCTION MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Confirmation statement made on 2025-03-19 with updates |
07/05/257 May 2025 | Notification of Justin Philip Charles Mobbs as a person with significant control on 2025-01-05 |
25/04/2525 April 2025 | Cessation of Julian John Austin Mobbs as a person with significant control on 2025-01-31 |
25/04/2525 April 2025 | Termination of appointment of Julian John Austin Mobbs as a director on 2025-01-31 |
28/02/2528 February 2025 | Change of details for Mr Julian John Austin Mobbs as a person with significant control on 2025-02-28 |
19/11/2419 November 2024 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-19 with updates |
22/02/2422 February 2024 | Current accounting period extended from 2023-11-30 to 2024-05-31 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
29/03/2329 March 2023 | Total exemption full accounts made up to 2022-11-30 |
28/03/2328 March 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
08/04/228 April 2022 | Confirmation statement made on 2022-03-19 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
08/06/218 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
13/08/2013 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
02/11/182 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/10/1830 October 2018 | FIRST GAZETTE |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
06/11/176 November 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
01/11/171 November 2017 | DISS40 (DISS40(SOAD)) |
31/10/1731 October 2017 | FIRST GAZETTE |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MOBBS |
15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOBBS |
21/04/1621 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
04/06/144 June 2014 | DIRECTOR APPOINTED MR JUSTIN PHILIP CHARLES MOBBS |
08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
20/03/1420 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM POWLES |
30/05/1230 May 2012 | SECRETARY APPOINTED MRS JENNIFER EDITH MOBBS |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PRICE |
09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
12/04/1212 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
04/02/114 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THE MARLINGFORD BELL BAWBURGH ROAD MARLINGFORD NORWICH NORFOLK NR9 5HX |
27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
26/07/1026 July 2010 | SAIL ADDRESS CREATED |
26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/04/101 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
15/12/0915 December 2009 | SECRETARY APPOINTED SUSAN DIANE PRICE |
12/12/0912 December 2009 | PREVSHO FROM 31/03/2010 TO 30/11/2009 |
12/12/0912 December 2009 | DIRECTOR APPOINTED JULIAN JOHN AUSTIN MOBBS |
12/12/0912 December 2009 | ALTER ARTICLES 30/11/2009 |
12/12/0912 December 2009 | ARTICLES OF ASSOCIATION |
12/12/0912 December 2009 | DIRECTOR APPOINTED JENNIFER EDITH MOBBS |
10/12/0910 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE BRIDGES |
17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BRIDGES |
17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY JULIE BRIDGES |
21/08/0921 August 2009 | DISS40 (DISS40(SOAD)) |
20/08/0920 August 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
14/07/0914 July 2009 | FIRST GAZETTE |
17/04/0917 April 2009 | DISS40 (DISS40(SOAD)) |
17/04/0917 April 2009 | DISS40 (DISS40(SOAD)) |
16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
06/03/096 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
27/01/0927 January 2009 | FIRST GAZETTE |
08/05/088 May 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
08/05/088 May 2008 | RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS |
14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 22 MIDDLETON STREET WYMONDHAM NR18 0AD |
20/11/0720 November 2007 | STRIKE-OFF ACTION DISCONTINUED |
01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
06/12/066 December 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | FIRST GAZETTE |
30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0519 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/03/0521 March 2005 | SECRETARY RESIGNED |
19/03/0519 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company