|
Accounts. Accounts type total exemption full. |
2024-03-25 |
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|
Confirmation statement. Statement with no updates. |
2024-02-13 |
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|
Officers. Termination date: 2023-05-18. Officer name: William Laugharne Morgan. |
2023-05-30 |
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|
Officers. Officer name: Karl Phillip Devon-Lowe. Termination date: 2023-05-18. |
2023-05-30 |
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|
Officers. Appointment date: 2023-05-18. Officer name: Mr Mohammed Raza Ali. |
2023-05-30 |
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|
Officers. Officer name: Ms Zorica Malesevic. Appointment date: 2023-05-18. |
2023-05-30 |
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|
Accounts. Accounts type total exemption full. |
2023-03-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-16 |
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|
Accounts. Accounts type total exemption full. |
2022-06-22 |
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|
Confirmation statement. Statement with no updates. |
2022-02-16 |
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|
Accounts. Accounts type total exemption full. |
2021-06-18 |
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|
Confirmation statement. Statement with no updates. |
2021-02-26 |
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|
Accounts. Accounts type total exemption full. |
2020-03-30 |
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|
Confirmation statement. Statement with no updates. |
2020-02-11 |
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|
Confirmation statement. Statement with updates. |
2019-02-13 |
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|
Capital. Capital allotment shares. |
2018-12-27 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2018-12-21 |
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|
Persons with significant control. Psc name: Wind Renewables Income Holdco Ltd. Cessation date: 2018-07-23. |
2018-12-21 |
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|
Accounts. Change account reference date company current extended. |
2018-12-20 |
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|
Accounts. Accounts type small. |
2018-10-07 |
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|
Auditors. Auditors resignation limited company. |
2018-08-03 |
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|
Resolution. Description: Resolutions. |
2018-08-03 |
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|
Persons with significant control. Psc name: Hallmark Powergen Ltd. Cessation date: 2018-07-23. |
2018-07-24 |
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|
Persons with significant control. Psc name: Wind Renewables Income Holdco Ltd. Notification date: 2018-07-23. |
2018-07-24 |
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|
Mortgage. Charge number: 089860920003. |
2018-07-24 |
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|
Mortgage. Charge number: 089860920002. |
2018-07-24 |
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|
Mortgage. Charge number: 089860920001. |
2018-07-24 |
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|
Officers. Termination date: 2018-07-23. Officer name: Claus Jacobsen. |
2018-07-23 |
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|
Officers. Officer name: James William Neil Hall. Termination date: 2018-07-23. |
2018-07-23 |
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|
Officers. Termination date: 2018-07-23. Officer name: Mark Thomas Felstead. |
2018-07-23 |
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|
Officers. Officer name: Mr Karl Phillip Devon-Lowe. Appointment date: 2018-07-23. |
2018-07-23 |
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|
Officers. Officer name: Mr William Laugharne Morgan. Appointment date: 2018-07-23. |
2018-07-23 |
View Report |
|
Address. Old address: , Hallmark Tractors Limited Smisby Road, Ashby De La Zouch, Leicestershire, LE65 2UE. Change date: 2018-07-23. New address: 338 Euston Road London NW1 3BG. |
2018-07-23 |
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|
Persons with significant control. Psc name: Hallmark Powergen Ltd. Change date: 2016-04-06. |
2018-05-18 |
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|
Confirmation statement. Statement with updates. |
2018-02-05 |
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|
Accounts. Accounts type total exemption full. |
2017-10-06 |
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|
Confirmation statement. Statement with updates. |
2017-05-05 |
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|
Accounts. Accounts type total exemption small. |
2016-10-13 |
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|
Annual return. With made up date full list shareholders. |
2016-04-08 |
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|
Accounts. Accounts type total exemption small. |
2015-10-14 |
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|
Annual return. With made up date full list shareholders. |
2015-05-05 |
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|
Resolution. Description: Resolutions. |
2014-10-23 |
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|
Mortgage. Charge number: 089860920003. |
2014-10-23 |
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|
Mortgage. Charge number: 089860920001. |
2014-10-16 |
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|
Mortgage. Charge number: 089860920002. |
2014-10-16 |
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|
Resolution. Description: Resolutions. |
2014-08-15 |
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|
Accounts. Change account reference date company current shortened. |
2014-07-22 |
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|
Incorporation. Capital: GBP 100 |
2014-04-08 |
View Report |
