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HALLMARK SUNDECKS LIMITED

Company number 04183219

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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)
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50
14 Apr 2016 TM01 Termination of appointment of Stuart Ian Hall as a director on 12 February 2016
10 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50
16 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 50
31 Mar 2014 CH01 Director's details changed for John Robert Polledri on 19 March 2014
10 Mar 2014 CH01 Director's details changed for Stuart Hall on 10 March 2014
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 May 2013 AP01 Appointment of Mr John Eric Thornley as a director
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
26 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Mar 2012 AA01 Previous accounting period shortened from 31 May 2012 to 30 November 2011
07 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2009 363a Return made up to 20/03/09; full list of members; amend
13 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Mar 2009 363a Return made up to 20/03/09; full list of members
23 Dec 2008 288b Appointment terminated secretary sally hall