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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)
15 Oct 2014 SH20 Statement by Directors
15 Oct 2014 SH19 Statement of capital on 15 October 2014
  • GBP 250,000
15 Oct 2014 CAP-SS Solvency Statement dated 09/10/14
15 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 09/10/2014
09 Oct 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 April 2014
24 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 250,000
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2012
16 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2011
21 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2013
21 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2010
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 250,000
  • ANNOTATION A second filed AR01 was registered on 21/05/2014
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2014.
13 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/06/2014.
04 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/05/2014
10 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
20 Aug 2009 363a Return made up to 15/08/09; full list of members
14 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
22 Aug 2008 363a Return made up to 15/08/08; full list of members
08 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
15 Sep 2007 363s Return made up to 15/08/07; full list of members
14 May 2007 88(3) Particulars of contract relating to shares