Having been setup in 2000, Hallmark Investment Company Ltd has its registered office in Stoke On Trent, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The company has no directors.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 November 2019 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 13 September 2018 | |
| PSC02 - N/A | 12 January 2018 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| PSC09 - N/A | 25 October 2017 | |
| MR01 - N/A | 23 October 2017 | |
| MR01 - N/A | 23 October 2017 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| TM02 - Termination of appointment of secretary | 19 October 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| MR01 - N/A | 18 October 2017 | |
| MR04 - N/A | 02 October 2017 | |
| MR04 - N/A | 02 October 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| CH03 - Change of particulars for secretary | 29 October 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2006 | |
| 363a - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 395 - Particulars of a mortgage or charge | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 07 April 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| 363a - Annual Return | 26 October 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2003 | |
| 395 - Particulars of a mortgage or charge | 08 August 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363a - Annual Return | 27 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2002 | |
| 363a - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 225 - Change of Accounting Reference Date | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| NEWINC - New incorporation documents | 07 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2017 | Outstanding |
N/A |
| A registered charge | 17 October 2017 | Outstanding |
N/A |
| A registered charge | 17 October 2017 | Outstanding |
N/A |
| Legal charge | 21 August 2006 | Fully Satisfied |
N/A |
| Debenture | 03 April 2006 | Fully Satisfied |
N/A |
| Mortgage deed | 24 July 2003 | Fully Satisfied |
N/A |
| Debenture deed | 15 July 2003 | Fully Satisfied |
N/A |
