HALLMARK DOOR SYSTEMS GROUP LIMITED
Company number 13202511
- Company Overview for HALLMARK DOOR SYSTEMS GROUP LIMITED (13202511)
- Filing history for HALLMARK DOOR SYSTEMS GROUP LIMITED (13202511)
- People for HALLMARK DOOR SYSTEMS GROUP LIMITED (13202511)
- Charges for HALLMARK DOOR SYSTEMS GROUP LIMITED (13202511)
- More for HALLMARK DOOR SYSTEMS GROUP LIMITED (13202511)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | MA | Memorandum and Articles of Association | |
| 12 Nov 2024 | RESOLUTIONS |
Resolutions
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| 12 Nov 2024 | MA | Memorandum and Articles of Association | |
| 11 Nov 2024 | SH08 | Change of share class name or designation | |
| 11 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2024 | AP01 | Appointment of Mr Dave Wilson as a director on 29 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Shane Windas as a director on 29 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Mark Whittaker as a director on 29 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Mark Green as a director on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Virginija Petraityte as a director on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Baden Lloyd Sonley as a director on 29 October 2024 | |
| 31 Oct 2024 | PSC02 | Notification of Hallmark Doors Group Limited as a person with significant control on 29 October 2024 | |
| 31 Oct 2024 | PSC07 | Cessation of Scott Chapman as a person with significant control on 29 October 2024 | |
| 31 Oct 2024 | PSC07 | Cessation of Baden Lloyd Sonley as a person with significant control on 29 October 2024 | |
| 31 Oct 2024 | MR01 | Registration of charge 132025110003, created on 29 October 2024 | |
| 07 Oct 2024 | PSC07 | Cessation of Matthew Hoe as a person with significant control on 15 July 2024 | |
| 12 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 19 Jul 2024 | SH06 |
Cancellation of shares. Statement of capital on 15 July 2024
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| 19 Jul 2024 | SH03 | Purchase of own shares. | |
| 16 Jul 2024 | TM01 | Termination of appointment of Matthew Hoe as a director on 15 July 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
| 07 Feb 2024 | PSC01 | Notification of Matthew Hoe as a person with significant control on 23 March 2022 | |
| 07 Feb 2024 | PSC01 | Notification of Scott Chapman as a person with significant control on 23 March 2022 | |
| 07 Feb 2024 | PSC04 | Change of details for Baden Lloyd Sonley as a person with significant control on 23 March 2022 | |
| 31 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 |