- Company Overview for HALLMARK SECURITY LTD (06878139)
- Filing history for HALLMARK SECURITY LTD (06878139)
- People for HALLMARK SECURITY LTD (06878139)
- Charges for HALLMARK SECURITY LTD (06878139)
- More for HALLMARK SECURITY LTD (06878139)
| 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) |
|---|---|---|---|
| 19 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 25 Apr 2017 | TM02 | Termination of appointment of Msc Secretary Ltd as a secretary on 14 April 2017 | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 16 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Jul 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
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| 12 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 02 Aug 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 22 Nov 2012 | CH01 | Director's details changed for Mrs Victoria Jane Ross on 10 September 2012 | |
| 22 Nov 2012 | CH01 | Director's details changed for Mr Ian Ross on 10 September 2012 | |
| 07 Jun 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 29 May 2012 | AD01 | Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG England on 29 May 2012 | |
| 15 May 2012 | SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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| 18 Apr 2012 | AP01 | Appointment of Mrs Victoria Jane Ross as a director | |
| 14 Dec 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 12 May 2011 | CH04 | Secretary's details changed for Msc Secretary Ltd on 14 April 2011 | |
| 23 Nov 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 12 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 |