Companies House does not verify the accuracy of the information filed

HALL MARK AFRICA LIMITED

Company number 11504183

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	TM01	Termination of appointment of Gotlieb Christian Rudolph Opperman as a director on 24 April 2024	View PDF Termination of appointment of Gotlieb Christian Rudolph Opperman as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of David Francis Clift Peace as a director on 1 November 2023	View PDF Termination of appointment of David Francis Clift Peace as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from Wheelwrights Corner Old Market Nailsworth Stroud GL6 0DD England to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 14 September 2023	View PDF Registered office address changed from Wheelwrights Corner Old Market Nailsworth Stroud GL6 0DD England to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 14 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	PSC04	Change of details for Mr Diederick Johannes Opperman as a person with significant control on 26 March 2021	View PDF Change of details for Mr Diederick Johannes Opperman as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AD01	Registered office address changed from 3rd Floor, the Mill Upper Mills Estate Bristol Road Stonehouse Gloucestershire GL10 2BJ United Kingdom to Wheelwrights Corner Old Market Nailsworth Stroud GL6 0DD on 1 December 2020	View PDF Registered office address changed from 3rd Floor, the Mill Upper Mills Estate Bristol Road Stonehouse Gloucestershire GL10 2BJ United Kingdom to Wheelwrights Corner Old Market Nailsworth Stroud GL6 0DD on 1 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AP01	Appointment of Mr Gotlieb Christian Rudolph Opperman as a director on 16 September 2020	View PDF Appointment of Mr Gotlieb Christian Rudolph Opperman as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Daniel Malherbe Botes as a director on 16 September 2020	View PDF Appointment of Mr Daniel Malherbe Botes as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr David Francis Clift Peace as a director on 16 September 2020	View PDF Appointment of Mr David Francis Clift Peace as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	TM01	Termination of appointment of Daniel Odendaal Pretorius as a director on 26 September 2019	View PDF Termination of appointment of Daniel Odendaal Pretorius as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-07 GBP 100 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

HALL MARK AFRICA LIMITED

Filter by category