HALLMARK CARDS (HOLDINGS) LIMITED

02087658
HALLMARK CARDS (HOLDINGS) LIMITED DAWSON LANE BRADFORD WEST YORKSHIRE BD4 6HN

Documents

Documents
Date Category Description Pages
06 Aug 2024 officers Appointment of director (Mr William Lee Pryor Junior) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Christopher Michael Coughlan) 1 Buy now
11 Jul 2024 accounts Annual Accounts 41 Buy now
05 Apr 2024 officers Appointment of director (Mr James Cornelius Shay) 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2024 officers Termination of appointment of director (Smith Wilson Holland Junior) 1 Buy now
10 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2023 capital Return of Allotment of shares 3 Buy now
14 Jul 2023 accounts Annual Accounts 41 Buy now
24 Apr 2023 officers Appointment of director (Mr Graeme Lewis Karavis) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Thomas David Rolt) 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Thomas David Rolt) 2 Buy now
07 Oct 2022 accounts Annual Accounts 41 Buy now
03 Aug 2022 officers Appointment of director (Mrs Hannah Elizabeth Haupt) 2 Buy now
03 Aug 2022 officers Appointment of director (Mr Thomas David Rolt) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Matthew James Critchlow) 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 officers Appointment of director (Mr Matthew James Critchlow) 2 Buy now
13 Dec 2021 officers Termination of appointment of director (Amanda Louise Del Prete) 1 Buy now
05 Oct 2021 accounts Annual Accounts 44 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 34 Buy now
15 Oct 2020 officers Termination of appointment of director (Cynthia Lynne Mahoney) 1 Buy now
16 Sep 2020 officers Appointment of director (Mr Christopher Michael Coughlan) 2 Buy now
13 Aug 2020 officers Termination of appointment of director (Donald Patrick Haas) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 36 Buy now
26 Sep 2019 officers Appointment of director (Mr Donald Patrick Haas) 2 Buy now
26 Sep 2019 officers Appointment of director (Mr Smith Wilson Holland Junior) 2 Buy now
26 Sep 2019 officers Appointment of director (Mrs Cynthia Lynne Mahoney) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (James Cornelius Shay) 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Michael Perry) 1 Buy now
31 Jul 2019 officers Appointment of director (Mr Michael Perry) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Donald Joyce Hall Jr) 1 Buy now
10 Jul 2019 officers Appointment of director (Mr John Malcolm Franey) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Ricky Roop Singh) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Termination of appointment of director (Steven Paul Wright) 1 Buy now
12 Dec 2018 officers Appointment of director (Mrs Amanda Louise Del Prete) 2 Buy now
10 Oct 2018 officers Appointment of secretary (Mrs Phillipa Jane Dixson) 2 Buy now
10 Oct 2018 officers Termination of appointment of secretary (Homera Najib) 1 Buy now
26 Sep 2018 accounts Annual Accounts 35 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Ricky Roop Singh) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 officers Termination of appointment of director (Timothy Mark Busby) 1 Buy now
07 Nov 2017 officers Appointment of director (Mr Ricky Roop Singh) 2 Buy now
27 Sep 2017 accounts Annual Accounts 35 Buy now
06 Jun 2017 officers Appointment of secretary (Mrs Homera Najib) 2 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2017 officers Termination of appointment of secretary (Patricia Mary Gardiner) 1 Buy now
09 Mar 2017 officers Appointment of director (Mr James Cornelius Shay) 2 Buy now
08 Mar 2017 officers Termination of appointment of director (Richard Mark Campbell) 1 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2016 accounts Annual Accounts 40 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 officers Termination of appointment of director (Anne Shiels) 1 Buy now
23 Sep 2015 accounts Annual Accounts 34 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 33 Buy now
07 Feb 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 34 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
16 Oct 2012 officers Change of particulars for director (Donald Joyce Hall Jr) 2 Buy now
18 Sep 2012 accounts Annual Accounts 37 Buy now
15 Jun 2012 officers Appointment of director (Timothy Mark Busby) 2 Buy now
24 Jan 2012 officers Appointment of director (Steven Paul Wright) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Ian Stuart) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Martha Richey) 2 Buy now
03 Jan 2012 officers Appointment of director (Ms Anne Shiels) 2 Buy now
28 Oct 2011 annual-return Annual Return 6 Buy now
26 Sep 2011 accounts Annual Accounts 37 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
15 Oct 2010 officers Change of particulars for director (Mr Richard Mark Campbell) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Ian Iveson Stuart) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Richard Mark Campbell) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mrs Martha Maxine Richey) 2 Buy now
13 Jul 2010 officers Change of particulars for secretary (Ms Patricia Mary Gardiner) 1 Buy now
02 Jul 2010 accounts Annual Accounts 39 Buy now
08 Apr 2010 officers Termination of appointment of director (David Hall) 2 Buy now
08 Apr 2010 officers Appointment of director (Donald Joyce Hall Jr) 3 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for director (David Earl Hall) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Richard Mark Campbell) 2 Buy now
07 Jul 2009 accounts Annual Accounts 37 Buy now
21 Oct 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
26 Jun 2008 accounts Annual Accounts 37 Buy now
26 Oct 2007 annual-return Return made up to 09/10/07; full list of members 3 Buy now
29 Jul 2007 accounts Annual Accounts 37 Buy now
11 Jan 2007 officers New director appointed 1 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
12 Oct 2006 annual-return Return made up to 09/10/06; full list of members 3 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
27 Jul 2006 accounts Annual Accounts 34 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers New director appointed 1 Buy now
23 Dec 2005 officers New director appointed 1 Buy now
02 Dec 2005 accounts Annual Accounts 31 Buy now