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HALLMARK DOOR SYSTEMS GROUP LIMITED

Company number 13202511

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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)
18 May 2023 CH01 Director's details changed for Mr Scott Chapman on 18 May 2023
17 Apr 2023 PSC07 Cessation of Scott Chapman as a person with significant control on 23 March 2022
17 Apr 2023 PSC07 Cessation of Matthew Hoe as a person with significant control on 23 March 2022
13 Apr 2023 CS01 Confirmation statement made on 14 February 2023 with updates
29 Nov 2022 AA Micro company accounts made up to 31 December 2021
10 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
08 Apr 2022 MR01 Registration of charge 132025110002, created on 22 March 2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 4,836,750.00
28 Mar 2022 PSC04 Change of details for Mr Scott Chapman as a person with significant control on 22 March 2022
28 Mar 2022 PSC01 Notification of Matthew Hoe as a person with significant control on 22 March 2022
28 Mar 2022 PSC01 Notification of Baden Lloyd Sonley as a person with significant control on 22 March 2022
28 Mar 2022 AP01 Appointment of Matthew Hoe as a director on 22 March 2022
28 Mar 2022 AP01 Appointment of Robert Gray as a director on 22 March 2022
28 Mar 2022 AP01 Appointment of Paul James Spencer as a director on 22 March 2022
28 Mar 2022 AP01 Appointment of Virginija Petraityte as a director on 22 March 2022
28 Mar 2022 MR01 Registration of charge 132025110001, created on 22 March 2022
17 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
17 Mar 2022 AP01 Appointment of Mr Baden Lloyd Sonley as a director on 11 March 2022
15 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-15
  • GBP 1