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HALLMARK KITCHENS LIMITED

Company number 01732505

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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)
28 Jun 2024 AD01 Registered office address changed from South Barn Crockham Park Crockham Hill Edenbridge Kent TN8 6SR to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 28 June 2024
28 Jun 2024 600 Appointment of a voluntary liquidator
28 Jun 2024 LIQ02 Statement of affairs
27 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-21
17 Apr 2024 CH01 Director's details changed for Mr Kevin Jennings on 1 January 2024
17 Apr 2024 CH01 Director's details changed for Christopher John Douglas on 1 January 2024
12 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
02 Aug 2023 AAMD Amended total exemption full accounts made up to 30 September 2022
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
29 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
16 Jul 2021 AAMD Amended total exemption full accounts made up to 30 September 2020
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
11 Jul 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jun 2019 CH01 Director's details changed for Mr. John Leslie Carlton on 15 June 2019
28 Jun 2019 CH01 Director's details changed for Mr. John Leslie Carlton on 15 June 2019
28 Jun 2019 CH03 Secretary's details changed for Mr. John Leslie Carlton on 15 June 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Apr 2018 AA Accounts for a small company made up to 30 September 2017