About

Registered Number: 04910106
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 19 Chapel Street, Bridlington, East Yorkshire, YO15 2DP

 

Based in East Yorkshire, Hallmarks Jewellers Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this organisation are listed as Hall, Caroline, Hall, Caroline Jane, Hall, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Caroline Jane 22 December 2017 - 1
HALL, Mark 24 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HALL, Caroline 24 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Hall/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/10/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 16/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2011 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 31/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 14/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/01/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 12/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.