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HALLMARK DEVELOPMENTS (HOLDINGS) LIMITED

Company number 05007471

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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)
15 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
24 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Jan 2023 AD01 Registered office address changed from Kilimani Rock End Avenue Torquay Devon TQ1 2DR England to 16 Morgans Quay Strand Teignmouth Devon TQ14 8XP on 28 January 2023
08 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
25 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
09 Jan 2018 CH01 Director's details changed for Mr Kenneth Stratford Harwood on 9 January 2018
09 Jan 2018 AD01 Registered office address changed from 54 Whidborne Avenue Torquay TQ1 2PQ England to Kilimani Rock End Avenue Torquay Devon TQ1 2DR on 9 January 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 CH01 Director's details changed for Mr Kenneth Stratford Harwood on 8 September 2017
19 Sep 2017 PSC04 Change of details for Mr Kenneth Harwood as a person with significant control on 8 September 2017
19 Sep 2017 AD01 Registered office address changed from Waterfield House Newton Road Bishopsteignton Teignmouth Devon TQ14 9PP to 54 Whidborne Avenue Torquay TQ1 2PQ on 19 September 2017
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,574
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014