HALLMARK LOGISTICS LIMITED
Company number 04398969 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Micro company accounts made up to 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 May 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 23 May 2025 | Cessation of Diane Patricia Montgomery as a person with significant control on 2025-04-01 · 1 page | View document |
| 23 May 2025 | Notification of Hallmark Electrics Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-04-01 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 10 Jun 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 27 Jun 2023 | Micro company accounts made up to 2023-03-31 · 1 page | View document |
| 15 May 2023 | Director's details changed for Mrs Diane Patricia Montgomery on 2023-05-15 · 2 pages | View document |
| 15 May 2023 | Change of details for Mrs Diane Patricia Montgomery as a person with significant control on 2023-05-15 · 2 pages | View document |
| 15 May 2023 | Registered office address changed from 93 Huntingdon Road Thrapston Kettering Northamptonshire NN14 4NG United Kingdom to 3 Hawthorn Drive Thrapston Kettering Northamptonshire NN14 4LQ on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Secretary's details changed for Mrs Diane Patricia Montgomery on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Director's details changed for Mr George Bernard Montgomery on 2023-05-15 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 2 Jul 2021 | Micro company accounts made up to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 21 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 67 HIGH STREET THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4JJ | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 15 Dec 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 |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 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 |
| 25 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Mar 2013 | CHANGE OF NAME 12/03/2013 | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2002 | SECRETARY RESIGNED | View document |
| 20 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |