HALLMARK GRANGE FINANCIAL LIMITED

04598272
171 CHORLEY NEW ROAD LANCASTER HOUSE BOLTON BL1 4QZ

Documents

Documents
Date Category Description Pages
06 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Nov 2024 resolution Resolution 1 Buy now
30 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
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