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HALLMARK AMBLER MILL LTD

Company number 14223300

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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)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	PSC02	Notification of Robert Graham Trustees Ltd as a person with significant control on 7 July 2024	View PDF Notification of Robert Graham Trustees Ltd as a person with significant control on 7 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Hallmark Assets Ltd as a person with significant control on 7 July 2024	View PDF Cessation of Hallmark Assets Ltd as a person with significant control on 7 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2024	AA01	Previous accounting period shortened from 7 January 2024 to 6 January 2024	View PDF Previous accounting period shortened from 7 January 2024 to 6 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC07	Cessation of Hallmark Real Estate Group Ltd as a person with significant control on 7 June 2023	View PDF Cessation of Hallmark Real Estate Group Ltd as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC02	Notification of Hallmark Real Estate Group Ltd as a person with significant control on 28 July 2022	View PDF Notification of Hallmark Real Estate Group Ltd as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 7 January 2024	View PDF Previous accounting period extended from 31 July 2023 to 7 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 7 July 2023	View PDF Second filing of Confirmation Statement dated 7 July 2023 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	PSC02	Notification of Hallmark Assets Ltd as a person with significant control on 7 June 2023	View PDF Notification of Hallmark Assets Ltd as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023	View PDF Confirmation statement made on 7 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023 - link opens in a new window - 6 pages (6 pages)
24 Jul 2023	PSC02	Notification of Robert Graham Trustees Limited as a person with significant control on 7 June 2023	View PDF Notification of Robert Graham Trustees Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC01	Notification of Myriam Halpern as a person with significant control on 7 June 2023	View PDF Notification of Myriam Halpern as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC01	Notification of Mordecai Halpern as a person with significant control on 7 June 2023	View PDF Notification of Mordecai Halpern as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 24 July 2023	View PDF Withdrawal of a person with significant control statement on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH02	Sub-division of shares on 28 July 2022	View PDF Sub-division of shares on 28 July 2022 - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 31 October 2022	View PDF Withdrawal of a person with significant control statement on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC07	Cessation of Hallmark Assets Ltd as a person with significant control on 28 July 2022	View PDF Cessation of Hallmark Assets Ltd as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HALLMARK AMBLER MILL LTD

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