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HALLMARK PROPERTIES (LEIC) LTD

Company number 05906932

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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)
29 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
08 Jan 2024 CH01 Director's details changed for Mrs Georgina Frances Baker on 8 January 2024
25 Oct 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2023 AP01 Appointment of Mr Justin Alistair Hall as a director on 20 April 2023
10 Jan 2023 AP01 Appointment of Mrs Philippa Rosemary Fray as a director on 10 January 2023
10 Jan 2023 AP01 Appointment of Mrs Georgina Frances Baker as a director on 10 January 2023
06 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
29 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
06 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
12 Jul 2017 AD01 Registered office address changed from 57 Coventry Road Hinckley Leicestershire LE10 0JX to 1 Hallaton Street Leicester LE2 8QY on 12 July 2017
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2015
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 250,000

Statement of capital on 2016-02-19
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016.
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014