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HALLMARK CARDS UK

Company number 01213043

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
11 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 7 December 2023	View PDF Second filing of Confirmation Statement dated 7 December 2023 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24	View PDF Confirmation statement made on 7 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
25 Apr 2023	AP01	Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023	View PDF Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Thomas David Rolt as a director on 1 March 2023	View PDF Termination of appointment of Thomas David Rolt as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Thomas David Rolt on 5 January 2023	View PDF Director's details changed for Mr Thomas David Rolt on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
03 Aug 2022	AP01	Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022	View PDF Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Thomas David Rolt as a director on 22 July 2022	View PDF Appointment of Mr Thomas David Rolt as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Matthew James Critchlow as a director on 3 June 2022	View PDF Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AP01	Appointment of Mr Matthew James Critchlow as a director on 30 November 2021	View PDF Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021	View PDF Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
10 Jul 2019	AP01	Appointment of Mr John Malcolm Franey as a director on 1 July 2019	View PDF Appointment of Mr John Malcolm Franey as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019	View PDF Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Steven Paul Wright as a director on 1 January 2019	View PDF Termination of appointment of Steven Paul Wright as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AP01	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018	View PDF Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HALLMARK CARDS UK

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