HALLMARK FUNCTIONS LTD.
Company number 03003615 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 19 Feb 2026 | Registration of charge 030036150002, created on 2026-02-19 · 23 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 20 Nov 2025 | Notification of Krzysztof Piotr Wilkowski as a person with significant control on 2025-11-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-12 with updates · 4 pages | View document |
| 25 Mar 2022 | Notification of Hallmark Hire Group Ltd as a person with significant control on 2021-12-23 · 2 pages | View document |
| 25 Mar 2022 | Cessation of Gregory Fergus Hall as a person with significant control on 2021-12-23 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mr Krzysztof Piotr Wilkowski as a director on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Gregory Fergus Hall as a director on 2021-12-31 · 1 page | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 9 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 31 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 28 Dec 2017 | CESSATION OF JOANNE HALL AS A PSC | View document |
| 15 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE HALL | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030036150001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Aug 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Nov 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FERGUS HALL / 20/12/2009 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Dec 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 6-12 HAVELOCK WALK LONDON SE23 3HG | View document |
| 28 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Dec 1994 | SECRETARY RESIGNED | View document |
| 20 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |