HALLMARK GROUP PRODUCTS LIMITED

Company number 04143189

Date	Type	Description	View / Download
04 Jan 2021	CH01	Director's details changed for Mr Paul James Spencer on 4 January 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)
27 Feb 2020	AA	Accounts for a small company made up to 31 August 2019	(12 pages)
31 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
12 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	(12 pages)
22 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
01 Aug 2018	AP01	Appointment of Mr Scott Chapman as a director on 12 July 2018	(2 pages)
14 May 2018	AA	Accounts for a small company made up to 31 August 2017	(11 pages)
07 Dec 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017	(1 page)
16 Feb 2017	AA	Group of companies' accounts made up to 31 August 2016	(33 pages)
09 Jan 2017	TM01	Termination of appointment of Dean Rinaldi as a director on 5 January 2017	(1 page)
15 Dec 2016	AP01	Appointment of Philip Nigel Wright as a director on 30 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Virginija Petraityte as a director on 30 November 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(7 pages)
10 Oct 2016	TM02	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Bryan Frisby as a director on 10 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Lorraine Snell as a director on 7 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Dean Rinaldi as a director on 7 October 2016	(2 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 August 2015	(32 pages)
19 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100,000	(6 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(33 pages)
04 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100,000	(6 pages)
13 Mar 2014	AA	Group of companies' accounts made up to 31 August 2013	(32 pages)

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