HALLMARK GLAZED EXTENSIONS LTD
Company number 11988308 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Registered office address changed from Town House Market Street Hailsham East Sussex BN27 2AE England to C/O R2B Business Solutions Courtyard Offices Town House, Market Street Hailsham East Sussex BN27 2AE on 2026-07-24 · 1 page | View document |
| 8 May 2026 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom to Town House Market Street Hailsham East Sussex BN27 2AE on 2026-05-08 · 1 page | View document |
| 28 May 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 23 May 2025 | Change of details for Mr Marcus Fitzgerald as a person with significant control on 2025-05-01 · 2 pages | View document |
| 23 May 2025 | Director's details changed for Mr Marcus Fitzgerald on 2025-05-01 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-09 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 16 Oct 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 11 May 2023 | Change of details for Mr Marcus Fitzgerald as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-09 with updates · 5 pages | View document |
| 7 Mar 2023 | Change of details for Mr Marcus Fitzgerald as a person with significant control on 2023-03-07 · 2 pages | View document |
| 7 Mar 2023 | Director's details changed for Mr Marcus Fitzgerald on 2023-03-07 · 2 pages | View document |
| 19 Jan 2023 | Registered office address changed from C/O a L B Accountancy (Uk) Farren House, Farren Court the Street Cowfold West Sussex RH13 8BP United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-01-19 · 1 page | View document |
| 13 Oct 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-09 with updates · 4 pages | View document |
| 20 Jan 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |