Burnham On Crouch
Essex
CM0 8AA
Secretary Name | Victoria Lucy Cheshire |
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Nationality | British |
Status | Current |
Appointed | 28 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | hallmarkautos.co.uk |
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Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mark Ian Cheshire 50.00% Ordinary |
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1 at £1 | Victoria Lucy Cheshire 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,811 |
Cash | £14,133 |
Current Liabilities | £42,175 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 28 October 2023 (6 months ago) |
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Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
6 November 2023 | Confirmation statement made on 28 October 2023 with updates (4 pages) |
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2 March 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
31 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
31 October 2022 | Secretary's details changed for Victoria Lucy Cheshire on 31 October 2022 (1 page) |
31 October 2022 | Change of details for Mr Mark Ian Cheshire as a person with significant control on 31 October 2022 (2 pages) |
31 October 2022 | Change of details for Mrs Victoria Lucy Cheshire as a person with significant control on 31 October 2022 (2 pages) |
31 October 2022 | Director's details changed for Mr Mark Ian Cheshire on 31 October 2022 (2 pages) |
4 May 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
1 November 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
28 April 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
28 October 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
27 May 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
26 April 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
29 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
26 April 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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12 February 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
18 November 2013 | Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 18 November 2013 (1 page) |
18 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 18 November 2013 (1 page) |
18 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
28 October 2009 | Director's details changed for Mark Ian Cheshire on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mark Ian Cheshire on 28 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
3 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
6 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
22 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
22 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
24 April 2007 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
24 April 2007 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
10 November 2006 | Return made up to 28/10/06; full list of members
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10 November 2006 | Return made up to 28/10/06; full list of members
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11 January 2006 | Company name changed hallmark bmw specialists LIMITED\certificate issued on 11/01/06 (2 pages) |
11 January 2006 | Company name changed hallmark bmw specialists LIMITED\certificate issued on 11/01/06 (2 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 1B the svt building holloway road, heybridge maldon essex CM9 4RE (1 page) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 1B the svt building holloway road, heybridge maldon essex CM9 4RE (1 page) |
2 November 2005 | Secretary resigned (1 page) |
2 November 2005 | Secretary resigned (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
28 October 2005 | Incorporation (16 pages) |
28 October 2005 | Incorporation (16 pages) |