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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)
01 Oct 2017	TM01	Termination of appointment of Andrew Hetherington as a director on 26 September 2017	View PDF Termination of appointment of Andrew Hetherington as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
01 Oct 2017	PSC07	Cessation of Fairfield Homes (Northern) Limited as a person with significant control on 26 September 2017	View PDF Cessation of Fairfield Homes (Northern) Limited as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
07 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2016	MR04	Satisfaction of charge 085380340001 in full	View PDF Satisfaction of charge 085380340001 in full - link opens in a new window - 1 page (1 page)
14 Jul 2016	MR04	Satisfaction of charge 085380340002 in full	View PDF Satisfaction of charge 085380340002 in full - link opens in a new window - 1 page (1 page)
05 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10 - link opens in a new window - 5 pages (5 pages)
23 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 10	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 10 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
26 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 10	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 10 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	MR01	Registration of charge 085380340001	View PDF Registration of charge 085380340001 - link opens in a new window - 34 pages (34 pages)
27 Jun 2013	MR01	Registration of charge 085380340002	View PDF Registration of charge 085380340002 - link opens in a new window - 18 pages (18 pages)
21 Jun 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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