About

Registered Number: 03174370
Date of Incorporation: 18/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 100 Church Street, Brighton, BN1 1UJ,

 

Established in 1996, Hallmarks Ltd are based in Brighton, it's status at Companies House is "Active". The current directors of this organisation are listed as Hall, Barbara, Burke, Shirley Louisa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Barbara 04 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BURKE, Shirley Louisa 18 March 1996 16 December 2019 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
RESOLUTIONS - N/A 23 December 2019
CONNOT - N/A 23 December 2019
AA - Annual Accounts 20 December 2019
TM02 - Termination of appointment of secretary 16 December 2019
CONNOT - N/A 28 November 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 28 February 2017
CH01 - Change of particulars for director 28 February 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 24 June 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 13 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 10 May 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 27 May 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1996
288 - N/A 24 March 1996
NEWINC - New incorporation documents 18 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.