Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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19 Sep 2023 |
PSC01 |
Notification of Kerry Chamberlain as a person with significant control on 9 November 2022
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19 Sep 2023 |
PSC01 |
Notification of Stephanie Ewen as a person with significant control on 9 November 2022
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19 Sep 2023 |
PSC07 |
Cessation of Stephen Derek Everington as a person with significant control on 9 November 2022
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02 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Norman Edward Ewen as a director on 18 November 2022
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21 Nov 2022 |
TM02 |
Termination of appointment of Norman Edward Ewen as a secretary on 18 November 2022
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21 Nov 2022 |
AP03 |
Appointment of Mrs Stephanie Ewen as a secretary on 18 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Stephen Derek Everington as a director on 18 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Kerry Chamberlain as a director on 18 November 2022
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18 Nov 2022 |
CERTNM |
Company name changed hallmark investments LIMITED\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-18
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18 Nov 2022 |
AP01 |
Appointment of Mrs Stephanie Ewen as a director on 18 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Derek Everington on 1 July 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Derek Everington as a person with significant control on 1 July 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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06 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Aug 2019 |
AD01 |
Registered office address changed from The Barn Maldon Road Woodham Mortimer Maldon Essex CM9 6SN to Thrums Elm Green Lane Danbury Chelmsford Essex CM3 4DW on 13 August 2019
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