Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 1 February 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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08 Jun 2021 |
MR04 |
Satisfaction of charge 063270410011 in full
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08 Jun 2021 |
MR04 |
Satisfaction of charge 063270410012 in full
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08 Jun 2021 |
MR04 |
Satisfaction of charge 063270410010 in full
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12 Apr 2021 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021
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31 Mar 2021 |
PSC05 |
Change of details for Hallmark Hotels (No. 1) Limited as a person with significant control on 24 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 24 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021
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25 Mar 2021 |
AP03 |
Appointment of Ramsamy Sooriah as a secretary on 24 March 2021
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25 Mar 2021 |
TM02 |
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021
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25 Mar 2021 |
PSC05 |
Change of details for Hallmark Hotels (No. 1) Limited as a person with significant control on 24 March 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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17 Jul 2020 |
PSC05 |
Change of details for Hallmark Hotels (No. 1) Limited as a person with significant control on 28 February 2019
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26 Jun 2020 |
TM01 |
Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020
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