HALLMARK GRANGE FINANCIAL LIMITED

04598272
CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON BL6 7BY

Documents

Documents
Date Category Description Pages
23 Jan 2024 accounts Annual Accounts 11 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 15 Buy now
25 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 17 Buy now
04 Feb 2021 accounts Annual Accounts 16 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 14 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Philip Baker) 2 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Philip Baker) 2 Buy now
22 Nov 2019 officers Change of particulars for secretary (Mrs Janet Linda Lomax-Baker) 1 Buy now
22 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 accounts Annual Accounts 15 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 11 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2017 accounts Annual Accounts 7 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2016 accounts Annual Accounts 8 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
27 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2015 accounts Annual Accounts 9 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 accounts Annual Accounts 7 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 accounts Annual Accounts 7 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 accounts Annual Accounts 8 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 accounts Annual Accounts 8 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 accounts Annual Accounts 7 Buy now
20 Nov 2009 annual-return Annual Return 4 Buy now
20 Nov 2009 officers Change of particulars for director (Philip Baker) 2 Buy now
23 Feb 2009 accounts Annual Accounts 6 Buy now
10 Dec 2008 annual-return Return made up to 22/11/08; full list of members 3 Buy now
09 Dec 2008 officers Director's change of particulars / philip baker / 24/11/2008 1 Buy now
09 Dec 2008 officers Secretary's change of particulars / janet lomax-baker / 24/11/2008 2 Buy now
23 Jan 2008 accounts Annual Accounts 6 Buy now
22 Nov 2007 annual-return Return made up to 22/11/07; full list of members 2 Buy now
19 Jan 2007 annual-return Return made up to 22/11/06; full list of members 2 Buy now
19 Jan 2007 officers Secretary's particulars changed 1 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
13 Dec 2006 accounts Annual Accounts 6 Buy now
25 Jan 2006 officers Director's particulars changed 1 Buy now
25 Jan 2006 annual-return Return made up to 22/11/05; full list of members 2 Buy now
18 Jan 2006 accounts Annual Accounts 14 Buy now
27 Oct 2005 auditors Auditors Resignation Company 1 Buy now
15 Jul 2005 officers New secretary appointed 2 Buy now
14 Dec 2004 accounts Annual Accounts 16 Buy now
14 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
08 Dec 2004 annual-return Return made up to 22/11/04; full list of members 7 Buy now
23 Jun 2004 accounts Accounting reference date extended from 30/11/03 to 30/04/04 1 Buy now
18 Nov 2003 annual-return Return made up to 22/11/03; full list of members 7 Buy now
20 Oct 2003 capital Ad 10/09/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Sep 2003 officers Secretary resigned 1 Buy now
14 Sep 2003 officers Director resigned 1 Buy now
14 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
14 Sep 2003 officers New director appointed 2 Buy now
10 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2002 incorporation Incorporation Company 14 Buy now