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HALLMARK PROPERTY MANAGEMENT LIMITED

Company number 04443930

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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)
25 Jul 2017 CH01 Director's details changed for Terence Donovan Whelan on 24 July 2017
25 Jul 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
04 Oct 2013 AP01 Appointment of Mr Jonathan Charles Mayer Baigel as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
17 Jun 2013 TM01 Termination of appointment of Stephen Gayer as a director
17 Jun 2013 TM01 Termination of appointment of Yvonne Davies as a director
16 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Jul 2012 AP01 Appointment of Mrs Yvonne Davies as a director
28 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of Lesley Thomas as a director
06 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Stephen Neil Gayer as a director
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
06 May 2010 TM02 Termination of appointment of Laurence Fromberg as a secretary