HALLMARK PANELS LIMITED

Company number 03024981

Date	Type	Description	View / Download
19 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(5 pages)
19 Apr 2021	CH01	Director's details changed for Virginija Petraityte on 19 April 2021	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Lorraine Snell as a director on 18 December 2020	(1 page)
02 Dec 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
27 Feb 2020	AA	Full accounts made up to 31 August 2019	(22 pages)
26 Mar 2019	CH01	Director's details changed for Virginija Petraityte on 26 March 2019	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
13 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	(10 pages)
01 Aug 2018	AP01	Appointment of Mr Scott Chapman as a director on 12 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Paul James Spencer as a director on 12 July 2018	(2 pages)
14 May 2018	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
12 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
12 Mar 2018	PSC02	Notification of Hallmark Group Products Limited as a person with significant control on 20 February 2018	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017	(1 page)
11 Apr 2017	AP01	Appointment of Lorraine Snell as a director on 7 April 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
16 Mar 2017	MR01	Registration of charge 030249810005, created on 16 March 2017	(26 pages)
16 Feb 2017	AA	Full accounts made up to 31 August 2016	(11 pages)
15 Dec 2016	AP01	Appointment of Virginija Petraityte as a director on 30 November 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Nicholas John Holloway as a director on 14 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Bryan Frisby as a director on 10 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016	(1 page)
16 Sep 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next