- Company Overview for HALLMARK GROUP PRODUCTS LIMITED (04143189)
- Filing history for HALLMARK GROUP PRODUCTS LIMITED (04143189)
- People for HALLMARK GROUP PRODUCTS LIMITED (04143189)
- Charges for HALLMARK GROUP PRODUCTS LIMITED (04143189)
- More for HALLMARK GROUP PRODUCTS LIMITED (04143189)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | CS01 | Confirmation statement made on 24 October 2024 with updates | |
| 07 Nov 2024 | CH01 | Director's details changed for Mr Paul James Spencer on 24 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Shane Windas as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Mark Whittaker as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Dave Wilson as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Mark Green as a director on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Baden Lloyd Sonley as a director on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Virginija Petraityte as a director on 29 October 2024 | |
| 31 Oct 2024 | MR01 | Registration of charge 041431890007, created on 29 October 2024 | |
| 21 Oct 2024 | PSC07 | Cessation of Baden Lloyd Sonley as a person with significant control on 24 October 2016 | |
| 12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Matthew Hoe as a director on 15 July 2024 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with updates | |
| 31 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with updates | |
| 15 Jun 2022 | CH01 | Director's details changed for Mr Baden Lloyd Sonley on 15 June 2022 | |
| 14 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Apr 2022 | AP01 | Appointment of Mr Matthew Hoe as a director on 22 March 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Mr Robert Gray as a director on 22 March 2022 | |
| 28 Mar 2022 | MR01 | Registration of charge 041431890006, created on 22 March 2022 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 24 October 2021 with updates | |
| 12 Oct 2021 | MR04 | Satisfaction of charge 5 in full | |
| 22 Sep 2021 | CH01 | Director's details changed for Mr Scott Chapman on 22 September 2021 | |
| 21 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 24 October 2020 with updates |