THE HALLMARK ENGINEERING GROUP LTD
Status | ACTIVE |
Company No. | 10204076 |
Category | Private Limited Company |
Incorporated | 27 May 2016 |
Age | 8 years, 1 month, 6 days |
Jurisdiction | England Wales |
SUMMARY
THE HALLMARK ENGINEERING GROUP LTD is an active private limited company with number 10204076. It was incorporated 8 years, 1 month, 6 days ago, on 27 May 2016. The company address is 1150 Elliott Court Herald Avenue 1150 Elliott Court Herald Avenue, Coventry, CV5 6UB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 26 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-26
Documents
Change to a person with significant control
Date: 28 May 2024
Action Date: 26 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-26
Psc name: Spencer Peter Thomas
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-10
Old address: 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom
New address: 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 12 Jun 2023
Action Date: 27 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-05-27
Psc name: Spencer Peter Thomas
Documents
Confirmation statement with updates
Date: 09 Jun 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Certificate change of name company
Date: 23 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed very happy thoughts LIMITED\certificate issued on 23/02/23
Documents
Resolution
Date: 03 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damien Espada Wilson
Appointment date: 2019-11-22
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Dec 2019
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-22
Capital : 15,790 GBP
Documents
Capital name of class of shares
Date: 05 Dec 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Change account reference date company current shortened
Date: 03 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2016
Action Date: 15 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102040760001
Charge creation date: 2016-09-15
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kiran Umedbhai Thomas
Termination date: 2016-09-15
Documents
Capital allotment shares
Date: 31 Aug 2016
Action Date: 06 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-06
Capital : 15,000 GBP
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-04
Officer name: Spencer Peter Thomas
Documents
Appoint person director company with name date
Date: 10 Aug 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kiran Umedbhai Thomas
Appointment date: 2016-07-06
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-10
Old address: 51 Main Street Leicester LE7 9GE England
New address: 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
Documents
Some Companies
ACCOUNTS DIRECT 37TH FLOOR,CANARY WHARF,E14 5AA
Number: | 10217559 |
Status: | ACTIVE |
Category: | Private Limited Company |
ASTON HOUSE,MAIDENHEAD,SL6 1SF
Number: | 04839646 |
Status: | ACTIVE |
Category: | Private Limited Company |
NIGEL MCGALE DENTAL SURGERY LIMITED
RSM NORTHERN IRELAND (UK),BELFAST,BT1 3LG
Number: | NI606964 |
Status: | ACTIVE |
Category: | Private Limited Company |
590 REGAL,SHEFFIELD,S9 3QS
Number: | 07117527 |
Status: | ACTIVE |
Category: | Private Limited Company |
Number: | IP29606R |
Status: | ACTIVE |
Category: | Industrial and Provident Society |
291 KILBURN HIGH ROAD,LONDON,NW6 7JR
Number: | 10948446 |
Status: | ACTIVE |
Category: | Private Limited Company |