HALLMARK PROPERTIES (LEIC) LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-09-11 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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07/11/247 November 2024 Confirmation statement made on 2024-09-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-04-30

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08/01/248 January 2024 Director's details changed for Mrs Georgina Frances Baker on 2024-01-08

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25/10/2325 October 2023 Confirmation statement made on 2023-09-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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20/04/2320 April 2023 Appointment of Mr Justin Alistair Hall as a director on 2023-04-20

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10/01/2310 January 2023 Appointment of Mrs Philippa Rosemary Fray as a director on 2023-01-10

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10/01/2310 January 2023 Appointment of Mrs Georgina Frances Baker as a director on 2023-01-10

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06/10/226 October 2022 Confirmation statement made on 2022-09-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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14/10/2114 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/03/213 March 2021 30/04/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/11/196 November 2019 30/04/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/11/1829 November 2018 30/04/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 57 COVENTRY ROAD HINCKLEY LEICESTERSHIRE LE10 0JX

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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19/02/1619 February 2016 SECOND FILING WITH MUD 15/08/15 FOR FORM AR01

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/09/1524 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/10/1415 October 2014 REDUCE SHARE PREM A/C TO NIL 09/10/2014

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15/10/1415 October 2014 STATEMENT BY DIRECTORS

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15/10/1415 October 2014 SOLVENCY STATEMENT DATED 09/10/14

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15/10/1415 October 2014 15/10/14 STATEMENT OF CAPITAL GBP 250000

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09/10/149 October 2014 PREVSHO FROM 30/06/2014 TO 30/04/2014

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24/09/1424 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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18/06/1418 June 2014 SECOND FILING WITH MUD 15/08/12 FOR FORM AR01

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16/06/1416 June 2014 SECOND FILING WITH MUD 15/08/11 FOR FORM AR01

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21/05/1421 May 2014 SECOND FILING WITH MUD 15/08/13 FOR FORM AR01

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21/05/1421 May 2014 SECOND FILING WITH MUD 15/08/10 FOR FORM AR01

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/09/135 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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12/09/1212 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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13/03/1213 March 2012 30/06/11 TOTAL EXEMPTION FULL

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17/08/1117 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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04/03/114 March 2011 30/06/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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10/03/1010 March 2010 30/06/09 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 30/06/08 TOTAL EXEMPTION FULL

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22/08/0822 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 30/06/07 TOTAL EXEMPTION FULL

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15/09/0715 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 £ NC 100000/250000 08/03

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19/03/0719 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/03/0719 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0719 March 2007 NC INC ALREADY ADJUSTED 08/03/07

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25/08/0625 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07

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15/08/0615 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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