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HALLMARK CONSTRUCTION (MK) LTD

Company number 04726799

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
27 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 CH01 Director's details changed for Simon Robert Knight on 26 June 2013
26 Jun 2013 CH03 Secretary's details changed for Tracey Ann Knight on 26 June 2013
26 Jun 2013 AD01 Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD United Kingdom on 26 June 2013
22 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from 20 Burners Lane Kiln Farm Milton Keynes MK11 3HB United Kingdom on 22 May 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Apr 2012 CERTNM Company name changed hallmark property developers LIMITED\certificate issued on 04/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Aug 2011 CH01 Director's details changed for Simon Robert Knight on 23 August 2011
17 Aug 2011 CH03 Secretary's details changed for Tracey Ann Knight on 12 August 2011
16 Aug 2011 CH03 Secretary's details changed for Tracey Ann Knight on 12 August 2011
16 Aug 2011 CH01 Director's details changed for Simon Robert Knight on 12 August 2011
16 Aug 2011 CH03 Secretary's details changed for Tracey Ann Knight on 12 August 2011
16 Aug 2011 CH03 Secretary's details changed for Tracey Ann Knight on 12 August 2011
01 Aug 2011 AD01 Registered office address changed from Units 1&2 28 Hayes Road Deanshanger Milton Keynes Bucks MK19 6HW on 1 August 2011
26 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
30 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders