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HALLMARK FLUID CONTROL LIMITED

Company number 09482330

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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)
25 Nov 2024 AP04 Appointment of Radagon Consulting Limited as a secretary on 25 November 2024
25 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Nov 2024 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 November 2024
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
23 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
06 May 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 26 April 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
17 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
12 Mar 2018 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 March 2018
12 Mar 2018 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 March 2018
12 Mar 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 12 March 2018
07 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 80,000
10 Mar 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 10 March 2016