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HALLMARK VENDING LIMITED

Company number 01453578

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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)
17 May 2024 AA Total exemption full accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
15 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2023 SH10 Particulars of variation of rights attached to shares
16 Mar 2023 SH08 Change of share class name or designation
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 1,055
05 Jan 2022 AP01 Appointment of Mr Trevor Andrew Bullock as a director on 1 January 2022
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
20 May 2016 CH01 Director's details changed for Mr Nicholas John Ewen Naismith on 1 August 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014