- Company Overview for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- Filing history for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- People for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- Charges for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- More for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
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) |
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06 Aug 2024 | AP01 | Appointment of Mr William Lee Pryor Junior as a director on 1 August 2024 | |
06 Aug 2024 | TM01 | Termination of appointment of Christopher Michael Coughlan as a director on 1 August 2024 | |
11 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
05 Apr 2024 | AP01 | Appointment of Mr James Cornelius Shay as a director on 5 April 2024 | |
30 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
12 Jan 2024 | TM01 | Termination of appointment of Smith Wilson Holland Junior as a director on 14 December 2023 | |
10 Aug 2023 | PSC05 | Change of details for Hc Crown Llc as a person with significant control on 10 August 2023 | |
19 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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14 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
24 Apr 2023 | AP01 | Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 | |
02 Mar 2023 | TM01 | Termination of appointment of Thomas David Rolt as a director on 1 March 2023 | |
30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
12 Jan 2023 | CH01 | Director's details changed for Mr Thomas David Rolt on 5 January 2023 | |
07 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
03 Aug 2022 | AP01 | Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 | |
03 Aug 2022 | AP01 | Appointment of Mr Thomas David Rolt as a director on 22 July 2022 | |
06 Jun 2022 | TM01 | Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 | |
31 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
13 Dec 2021 | AP01 | Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 | |
13 Dec 2021 | TM01 | Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 | |
05 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
28 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
17 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
15 Oct 2020 | TM01 | Termination of appointment of Cynthia Lynne Mahoney as a director on 15 October 2020 | |
16 Sep 2020 | AP01 | Appointment of Mr Christopher Michael Coughlan as a director on 14 September 2020 |