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HALLMARK CONSTRUCTION NORTHERN LTD

Company number 08125493

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2022 DS01 Application to strike the company off the register
17 Dec 2021 PSC01 Notification of Mark Barry Fairclough as a person with significant control on 16 December 2021
03 Dec 2021 TM01 Termination of appointment of Ryan David Ratcliffe as a director on 3 December 2021
03 Dec 2021 PSC07 Cessation of Ryan David Ratcliffe as a person with significant control on 3 December 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
09 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
24 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
24 Jul 2014 AP01 Appointment of Mr Ryan David Ratcliffe as a director on 1 June 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Mar 2014 AA01 Previous accounting period shortened from 31 July 2013 to 31 May 2013
11 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11