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HALLMARK AGENCIES LIMITED

Company number 11742168

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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)
26 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	PSC04	Change of details for Mrs Janice Gerardine Lazaroo-Hood as a person with significant control on 29 July 2021	View PDF Change of details for Mrs Janice Gerardine Lazaroo-Hood as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC04	Change of details for Mrs Janice Gerardine Lazaroo-Hood as a person with significant control on 19 November 2021	View PDF Change of details for Mrs Janice Gerardine Lazaroo-Hood as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC04	Change of details for Mr Nicholas Ross Murdoch Lazaroo-Hood as a person with significant control on 19 November 2021	View PDF Change of details for Mr Nicholas Ross Murdoch Lazaroo-Hood as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Nicholas Ross Murdoch Lazaroo-Hood on 19 November 2021	View PDF Director's details changed for Mr Nicholas Ross Murdoch Lazaroo-Hood on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 29 July 2021	View PDF Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 29 July 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2021	PSC04	Change of details for Mr Nicholas Ross Murdoch Lazaroo-Hood as a person with significant control on 21 October 2020	View PDF Change of details for Mr Nicholas Ross Murdoch Lazaroo-Hood as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC01	Notification of Janice Gerardine Lazaroo-Hood as a person with significant control on 21 October 2020	View PDF Notification of Janice Gerardine Lazaroo-Hood as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 8 December 2020	View PDF Second filing of Confirmation Statement dated 8 December 2020 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AD01	Registered office address changed from 85 Gracechurch Street 6th Floor C/O Cayton Law London EC3V 0AA United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 19 February 2021	View PDF Registered office address changed from 85 Gracechurch Street 6th Floor C/O Cayton Law London EC3V 0AA United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/03/2021	View PDF Confirmation statement made on 8 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/03/2021 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HALLMARK AGENCIES LIMITED

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