HALLMARK CARDS PLC: Filings

  • Overview

    Company NameHALLMARK CARDS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03414540
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALLMARK CARDS PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Hannah Elizabeth Haupt as a director on Mar 18, 2026

    1 pagesTM01

    Termination of appointment of John Malcolm Franey as a director on Mar 18, 2026

    1 pagesTM01

    Appointment of Mr Simon Donald Duggan-Hill as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Graeme Lewis Karavis as a director on Jan 05, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 42,034,616.94085
    3 pagesSH01

    Confirmation statement made on Jul 30, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 33,034,630.18606
    3 pagesSH01

    Registration of charge 034145400001, created on Dec 21, 2024

    29 pagesMR01

    Registration of charge 034145400002, created on Dec 21, 2024

    29 pagesMR01

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr William Lee Pryor Junior as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Christopher Michael Coughlan as a director on Aug 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Appointment of Mr James Cornelius Shay as a director on Apr 05, 2024

    2 pagesAP01

    Termination of appointment of Smith Wilson Holland Junior as a director on Dec 14, 2023

    1 pagesTM01

    Confirmation statement made on Jul 30, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 18,034,617.15
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023

    2 pagesAP01

    Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023

    1 pagesTM01

    Director's details changed for Mr Thomas David Rolt on Jan 05, 2023

    2 pagesCH01

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022

    2 pagesAP01

    Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0