HALLMARK HOTELS (THE LAKES COURT) LIMITED
Company number 06297002
- Company Overview for HALLMARK HOTELS (THE LAKES COURT) LIMITED (06297002)
- Filing history for HALLMARK HOTELS (THE LAKES COURT) LIMITED (06297002)
- People for HALLMARK HOTELS (THE LAKES COURT) LIMITED (06297002)
- Charges for HALLMARK HOTELS (THE LAKES COURT) LIMITED (06297002)
- Registers for HALLMARK HOTELS (THE LAKES COURT) LIMITED (06297002)
- More for HALLMARK HOTELS (THE LAKES COURT) LIMITED (06297002)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jul 2019 | MR01 | Registration of charge 062970020006, created on 4 July 2019 | |
26 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
04 Jun 2019 | AD04 | Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG | |
28 Feb 2019 | TM01 | Termination of appointment of Mark Simon Kingston as a director on 31 January 2019 | |
28 Feb 2019 | TM01 | Termination of appointment of Lionel Johnathan Benjamin as a director on 31 January 2019 | |
28 Feb 2019 | TM01 | Termination of appointment of Simon Levick Garth Wilson as a director on 31 January 2019 | |
28 Feb 2019 | TM01 | Termination of appointment of Sol Zakay as a director on 31 January 2019 | |
21 Feb 2019 | AP01 | Appointment of Gideon Efrati as a director on 31 January 2019 | |
21 Feb 2019 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to 10 Queen Street Place London EC4R 1AG on 21 February 2019 | |
21 Feb 2019 | TM02 | Termination of appointment of Cheryl Frances Moharm as a secretary on 31 January 2019 | |
21 Feb 2019 | PSC05 | Change of details for Hallmark Hotels Holdings Limited as a person with significant control on 31 January 2019 | |
21 Feb 2019 | AP04 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019 | |
05 Feb 2019 | MR01 | Registration of charge 062970020005, created on 31 January 2019 | |
04 Feb 2019 | AP01 | Appointment of Mr Simon Michael Teasdale as a director on 31 January 2019 | |
01 Feb 2019 | CH01 | Director's details changed for Mark Beveridge on 31 January 2019 | |
01 Feb 2019 | AP01 | Appointment of Mark Beveridge as a director on 31 January 2019 | |
10 Jan 2019 | MR04 | Satisfaction of charge 062970020004 in full | |
03 Jan 2019 | AA | Full accounts made up to 31 May 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
06 Mar 2018 | AA | Full accounts made up to 31 May 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
06 Jul 2017 | PSC02 | Notification of Hallmark Hotels Holdings Limited as a person with significant control on 6 April 2016 | |
05 May 2017 | CH01 | Director's details changed for Mr Sol Zakay on 31 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 | |
07 Mar 2017 | AA | Full accounts made up to 31 May 2016 |