HALLMARK FUNCTION MANAGEMENT LIMITED
Company number 05398816 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 May 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 7 May 2025 | Notification of Justin Philip Charles Mobbs as a person with significant control on 2025-01-05 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of Julian John Austin Mobbs as a director on 2025-01-31 · 1 page | View document |
| 25 Apr 2025 | Cessation of Julian John Austin Mobbs as a person with significant control on 2025-01-31 · 1 page | View document |
| 28 Feb 2025 | Change of details for Mr Julian John Austin Mobbs as a person with significant control on 2025-02-28 · 2 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 5 pages | View document |
| 22 Feb 2024 | Current accounting period extended from 2023-11-30 to 2024-05-31 · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 28 Mar 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 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-03-19 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Jun 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 2 Nov 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | FIRST GAZETTE | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 1 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2017 | FIRST GAZETTE | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MOBBS | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOBBS | View document |
| 21 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR JUSTIN PHILIP CHARLES MOBBS | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 1 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PRICE | View document |
| 30 May 2012 | SECRETARY APPOINTED MRS JENNIFER EDITH MOBBS | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM POWLES | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 4 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THE MARLINGFORD BELL BAWBURGH ROAD MARLINGFORD NORWICH NORFOLK NR9 5HX | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Dec 2009 | SECRETARY APPOINTED SUSAN DIANE PRICE | View document |
| 12 Dec 2009 | ALTER ARTICLES 30/11/2009 | View document |
| 12 Dec 2009 | PREVSHO FROM 31/03/2010 TO 30/11/2009 | View document |
| 12 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2009 | DIRECTOR APPOINTED JENNIFER EDITH MOBBS | View document |
| 12 Dec 2009 | DIRECTOR APPOINTED JULIAN JOHN AUSTIN MOBBS | View document |
| 10 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE BRIDGES | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BRIDGES | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JULIE BRIDGES | View document |
| 21 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 20 Aug 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jul 2009 | FIRST GAZETTE | View document |
| 17 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 6 Mar 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Jan 2009 | FIRST GAZETTE | View document |
| 8 May 2008 | RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS | View document |
| 8 May 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 22 MIDDLETON STREET WYMONDHAM NR18 0AD | View document |
| 20 Nov 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | FIRST GAZETTE | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 19 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |