THE HALLMARK MILL DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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12/11/2312 November 2023 Registered office address changed from Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS England to The Mill 194 Dewsbury Road Ossett WF5 9QG on 2023-11-12

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21/09/2321 September 2023 Satisfaction of charge 080289490008 in full

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21/09/2321 September 2023 Satisfaction of charge 080289490005 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Registration of charge 080289490011, created on 2023-05-26

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10/04/2310 April 2023 Confirmation statement made on 2023-04-04 with no updates

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26/03/2326 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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09/10/219 October 2021 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS on 2021-10-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080289490006

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080289490007

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080289490009

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14/09/1914 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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09/03/199 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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24/03/1824 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/06/165 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/04/1619 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/04/1514 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MARTIN EKINS / 13/04/2014

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16/04/1416 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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01/01/141 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/07/136 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080289490008

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/05/1330 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/05/1330 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/05/1330 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN UNITED KINGDOM

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03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080289490007

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080289490006

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080289490005

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19/04/1319 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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18/04/1318 April 2013 CURREXT FROM 30/04/2013 TO 30/06/2013

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/08/1217 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/08/1210 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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