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HALLMARK DEVELOPMENTS (ESSEX) LIMITED

Company number 04744551

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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)
21 Oct 2024 AA Micro company accounts made up to 31 January 2024
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
28 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
09 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
17 Dec 2020 MR04 Satisfaction of charge 1 in full
17 Dec 2020 MR04 Satisfaction of charge 12 in full
18 Sep 2020 CH01 Director's details changed for Mr Stephen Derek Everington on 1 July 2020
18 Sep 2020 PSC04 Change of details for Mr Stephen Derek Everington as a person with significant control on 1 July 2020
06 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
04 Nov 2019 MR04 Satisfaction of charge 047445510016 in full
04 Nov 2019 MR04 Satisfaction of charge 15 in full
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
13 Aug 2019 AD01 Registered office address changed from The Barn , Monument Offices Maldon Road Woodham Mortimer, Maldon Essex CM9 6SN to Thrums Elm Green Lane Danbury Chelmsford Essex CM3 4DW on 13 August 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
25 Jun 2018 SH03 Purchase of own shares.
18 May 2018 SH06 Cancellation of shares. Statement of capital on 4 April 2018
  • GBP 930
15 May 2018 AA01 Current accounting period extended from 31 July 2018 to 31 January 2019
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Apr 2018 TM01 Termination of appointment of Barry Andrew Brown as a director on 4 April 2018