HALLMARK POWERGEN 3 LIMITED

Company number 08516268

Date	Type	Description	View / Download
14 May 2020	CH01	Director's details changed for Mr Barry Vincent Corcoran on 1 May 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Thomas Alan Costello on 1 February 2020	(2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
26 Oct 2018	AD01	Registered office address changed from Marston House Walkers Court Audby Lane Wetherby Yorkshire LS22 7FD England to Unit 14, Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP on 26 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
04 May 2018	AD01	Registered office address changed from Sector 17 Limited Hallmark Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UE England to Marston House Walkers Court Audby Lane Wetherby Yorkshire LS22 7FD on 4 May 2018	(1 page)
04 May 2018	PSC07	Cessation of Hallmark Powergen Ltd as a person with significant control on 20 April 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Ian Greer as a director on 20 April 2018	(2 pages)
04 May 2018	PSC02	Notification of Arena Capital Partners Limited as a person with significant control on 20 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Barry Vincent Corcoran as a director on 20 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Thomas Alan Costello as a director on 20 April 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Jeremy David Grover Hall as a director on 20 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of James William Neil Hall as a director on 20 April 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Hallmark Powergen Limited as a secretary on 20 April 2018	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
02 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
30 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100	(4 pages)
30 May 2016	AD01	Registered office address changed from Hallmark Tractors Limited Smisby Road Ashby-De-La-Zouch LE65 2UE to Sector 17 Limited Hallmark Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UE on 30 May 2016	(1 page)
30 May 2016	CH04	Secretary's details changed for Hallmark Powergen Limited on 1 January 2016	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(4 pages)
09 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)

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