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THE HALLMARK PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 08538034

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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)
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
12 Nov 2023 AD01 Registered office address changed from Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS England to The Mill 194 Dewsbury Road Ossett WF5 9QG on 12 November 2023
21 Sep 2023 MR04 Satisfaction of charge 085380340003 in full
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
20 Jun 2022 CERTNM Company name changed the hallmark mount vernon road development company LIMITED\certificate issued on 20/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-19
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
05 Mar 2022 CH01 Director's details changed for Mr Stephen Cannon on 5 March 2022
09 Oct 2021 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS on 9 October 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Apr 2021 AP01 Appointment of Mr Stephen Cannon as a director on 10 April 2021
04 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
06 Oct 2020 MR01 Registration of charge 085380340003, created on 2 October 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-19
13 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
17 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
25 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
01 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
01 Oct 2017 TM01 Termination of appointment of Mark Schofield as a director on 26 September 2017