HALLMARK FUNCTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-12 with updates |
| 25/03/2225 March 2022 | Cessation of Gregory Fergus Hall as a person with significant control on 2021-12-23 |
| 25/03/2225 March 2022 | Notification of Hallmark Hire Group Ltd as a person with significant control on 2021-12-23 |
| 12/01/2212 January 2022 | Appointment of Mr Krzysztof Piotr Wilkowski as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Fergus Hall as a director on 2021-12-31 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/06/2019 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 09/10/199 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | CESSATION OF JOANNE HALL AS A PSC |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE HALL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030036150001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/113 November 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FERGUS HALL / 20/12/2009 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 6-12 HAVELOCK WALK LONDON SE23 3HG |
| 28/01/0028 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED |
| 20/12/9420 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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