- Company Overview for HALLMARK DOORS LIMITED (08058659)
- Filing history for HALLMARK DOORS LIMITED (08058659)
- People for HALLMARK DOORS LIMITED (08058659)
- Charges for HALLMARK DOORS LIMITED (08058659)
- More for HALLMARK DOORS LIMITED (08058659)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AP01 | Appointment of Mr Shane Windas as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Mark Whittaker as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Dave Wilson as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Mark Green as a director on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Baden Lloyd Sonley as a director on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Virginija Petraityte as a director on 29 October 2024 | |
| 31 Oct 2024 | MR01 | Registration of charge 080586590003, created on 29 October 2024 | |
| 12 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Mathew James Hoe as a director on 15 July 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with updates | |
| 28 May 2024 | CH01 | Director's details changed for Mr Matthew Hoe on 28 May 2024 | |
| 13 May 2024 | PSC02 | Notification of Hallmark Door Systems Group Limited as a person with significant control on 14 March 2023 | |
| 13 May 2024 | PSC07 | Cessation of Hallmark Group Products Limited as a person with significant control on 14 March 2023 | |
| 07 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with updates | |
| 27 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
| 11 Apr 2022 | AP01 | Appointment of Mr Matthew Hoe as a director on 22 March 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Mr Paul James Spencer as a director on 22 March 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Mr Robert Gray as a director on 22 March 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Mr Scott Chapman as a director on 22 March 2022 | |
| 28 Mar 2022 | MR01 | Registration of charge 080586590002, created on 22 March 2022 | |
| 05 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
| 05 May 2021 | CH01 | Director's details changed for Virginija Petraityte on 19 April 2021 | |
| 21 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 |