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HALLMARK DOORS LIMITED

Company number 08058659

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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)
02 Dec 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
22 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 August 2019
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 31 August 2018
22 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 August 2017
19 Oct 2017 TM01 Termination of appointment of Philip Nigel Wright as a director on 2 October 2017
30 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Dec 2016 AP01 Appointment of Philip Nigel Wright as a director on 30 November 2016
15 Dec 2016 AP01 Appointment of Virginija Petraityte as a director on 30 November 2016
11 Oct 2016 TM01 Termination of appointment of Bryan Frisby as a director on 10 October 2016
14 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
18 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
26 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
13 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
16 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
16 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
16 May 2013 AA01 Current accounting period extended from 31 May 2013 to 31 August 2013
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)