HALLMARK CARDS PLC

03414540
HALLMARK CARDS PLC DAWSON LANE BRADFORD WEST YORKSHIRE BD4 6HN

Documents

Documents
Date Category Description Pages
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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 36 Buy now
05 Apr 2024 officers Appointment of director (Mr James Cornelius Shay) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Smith Wilson Holland Junior) 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 capital Return of Allotment of shares 3 Buy now
14 Jul 2023 accounts Annual Accounts 36 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
12 Jan 2023 officers Change of particulars for director (Mr Thomas David Rolt) 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 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
02 Aug 2022 officers Termination of appointment of director (Hazel Smith) 1 Buy now
07 Jul 2022 accounts Annual Accounts 37 Buy now
06 Jun 2022 officers Termination of appointment of director (Matthew James Critchlow) 1 Buy now
13 Dec 2021 officers Termination of appointment of director (Amanda Louise Del Prete) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 37 Buy now
15 Oct 2020 officers Termination of appointment of director (Cynthia Lynne Mahoney) 1 Buy now
02 Oct 2020 accounts Annual Accounts 29 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
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Appointment of director (Ms Hazel Smith) 2 Buy now
14 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
26 Sep 2019 officers Appointment of director (Mr Donald Patrick Haas) 3 Buy now
26 Sep 2019 officers Appointment of director (Mr Smith Wilson Holland Junior) 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
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 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
09 Jul 2019 accounts Annual Accounts 28 Buy now
03 Jul 2019 officers Termination of appointment of director (Ricky Roop Singh) 1 Buy now
20 Mar 2019 officers Appointment of director (Mr John Malcolm Franey) 2 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
06 Dec 2018 officers Appointment of director (Mrs Cynthia Lynne Mahoney) 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
09 Aug 2018 officers Change of particulars for director (Mr Ricky Roop Singh) 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 28 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
09 Aug 2017 resolution Resolution 80 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2017 officers Appointment of secretary (Mrs Homera Najib) 2 Buy now
06 Jun 2017 officers Termination of appointment of secretary (Patricia Mary Gardiner) 1 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2017 accounts Annual Accounts 27 Buy now
08 Mar 2017 officers Appointment of director (Mr James Cornelius Shay) 2 Buy now
08 Mar 2017 officers Appointment of director (Mr Matthew James Critchlow) 2 Buy now
08 Mar 2017 officers Termination of appointment of director (Patricia Mary Gardiner) 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Richard Mark Campbell) 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 accounts Annual Accounts 31 Buy now
06 Jan 2016 officers Termination of appointment of director (Anne Shiels) 1 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 officers Termination of appointment of director (Mark Terence Young) 1 Buy now
15 Apr 2015 accounts Annual Accounts 27 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 accounts Annual Accounts 27 Buy now
09 Aug 2013 annual-return Annual Return 6 Buy now
05 Jul 2013 accounts Annual Accounts 31 Buy now
16 Jan 2013 officers Termination of appointment of director (David Dean) 1 Buy now
16 Jan 2013 officers Appointment of director (Mr Mark Terence Young) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (Brian Sullivan) 1 Buy now
17 Aug 2012 annual-return Annual Return 7 Buy now
04 Jul 2012 accounts Annual Accounts 33 Buy now
15 Jun 2012 officers Appointment of director (Timothy Mark Busby) 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 (Mrs Patricia Mary Gardiner) 2 Buy now
08 Aug 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 31 Buy now
21 Jun 2011 officers Termination of appointment of director (Martin Powderly) 2 Buy now
21 Apr 2011 officers Appointment of director (Anne Shiels) 3 Buy now
01 Nov 2010 officers Termination of appointment of director (John Ryrie) 1 Buy now
28 Oct 2010 officers Termination of appointment of director (William Mcdavid) 1 Buy now
17 Aug 2010 annual-return Annual Return 8 Buy now
13 Jul 2010 officers Change of particulars for director (Martin Powderly) 2 Buy now
13 Jul 2010 officers Change of particulars for director (William Mark Mcdavid) 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 secretary (Ms Patricia Mary Gardiner) 1 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 (Mrs Martha Maxine Richey) 2 Buy now
02 Jul 2010 accounts Annual Accounts 33 Buy now
19 Apr 2010 officers Change of particulars for director (Mr Richard Mark Campbell) 3 Buy now
08 Apr 2010 officers Termination of appointment of director (David Hall) 2 Buy now
08 Apr 2010 officers Appointment of director (Steven Paul Wright) 3 Buy now
08 Apr 2010 officers Appointment of director (Donald Joyce Hall Jr) 3 Buy now
26 Mar 2010 officers Appointment of director (Brian Martin Sullivan) 3 Buy now
26 Mar 2010 officers Appointment of director (David Charles Dean) 3 Buy now
26 Mar 2010 officers Appointment of director (John Peter Sinclair Ryrie) 3 Buy now
14 Aug 2009 annual-return Return made up to 30/07/09; full list of members 5 Buy now