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HALLMARK CONNECTIONS LIMITED

Company number 04390228

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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)
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/17
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
01 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
10 Apr 2018 MR01 Registration of charge 043902280007, created on 3 April 2018
12 Dec 2017 MR01 Registration of charge 043902280006, created on 5 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilites agreement 29/11/2017
07 Dec 2017 MR04 Satisfaction of charge 3 in full
27 Nov 2017 MR01 Registration of charge 043902280005, created on 27 November 2017
22 Aug 2017 AA Audit exemption subsidiary accounts made up to 30 November 2016
22 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
22 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
22 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
28 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Aug 2016 AA Audit exemption subsidiary accounts made up to 30 November 2015
30 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/15
30 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/15
30 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/15
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 439,739
05 Apr 2016 MR01 Registration of charge 043902280004, created on 29 March 2016
11 Nov 2015 AD01 Registered office address changed from Flights Coach Station Long Acre Birmingham B7 5JJ to Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury West Midlands B69 3HW on 11 November 2015
27 Aug 2015 AA Audit exemption subsidiary accounts made up to 30 November 2014
27 Aug 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/14
27 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/14
27 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/14
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 439,739