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HALLMARK GRANGE FINANCIAL LIMITED

Company number 04598272

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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)
06 Nov 2024 LIQ01 Declaration of solvency
This document is being processed and will be available in 10 days.
06 Nov 2024 600 Appointment of a voluntary liquidator
This document is being processed and will be available in 10 days.
06 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-22
This document is being processed and will be available in 10 days.
30 Oct 2024 AD01 Registered office address changed from Craven House 32 Lee Lane Horwich Bolton BL6 7BY to 171 Chorley New Road Lancaster House Bolton Lancashire BL1 4QZ on 30 October 2024
23 Jan 2024 AA Total exemption full accounts made up to 29 April 2023
09 Jan 2024 CS01 Confirmation statement made on 20 November 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 29 April 2022
25 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
03 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
06 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
04 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
24 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
25 Nov 2019 CH01 Director's details changed for Mr Philip Baker on 24 November 2019
25 Nov 2019 CH01 Director's details changed for Mr Philip Baker on 24 November 2019
22 Nov 2019 CH03 Secretary's details changed for Mrs Janet Linda Lomax-Baker on 22 November 2019
22 Nov 2019 PSC04 Change of details for Mr Philip Baker as a person with significant control on 22 November 2019
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates