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HALKIN HOTEL LIMITED

Company number 02108865

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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)
31 Aug 2024 AA Accounts for a small company made up to 31 December 2023
26 Feb 2024 AP01 Appointment of Mr Jonathan Cheng Hee Ong as a director on 29 September 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
19 Jul 2023 AA Accounts for a small company made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
23 Aug 2022 AA Accounts for a small company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
10 Dec 2021 MR01 Registration of charge 021088650004, created on 6 December 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 AD02 Register inspection address has been changed from 239 4th Floor 239 Kensington High Street London W8 6SA United Kingdom to 4th Floor, 239 Kensington High Street, London, W8 6SA
08 Feb 2021 CH01 Director's details changed for Victor Kumar Sodhy on 1 February 2021
08 Feb 2021 CH03 Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on 1 February 2021
08 Feb 2021 CH01 Director's details changed for Victor Kumar Sodhy on 1 February 2021
07 Feb 2021 PSC02 Notification of Como Holdings (Europe) Limited as a person with significant control on 2 January 2020
07 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 7 February 2021
15 Jan 2021 AD02 Register inspection address has been changed from 1 Fleet Place London EC4M 7WS to 239 4th Floor 239 Kensington High Street London W8 6SA
14 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
29 Oct 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 12 January 2020
13 Feb 2020 PSC08 Notification of a person with significant control statement
13 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/09/2020
13 Feb 2020 PSC07 Cessation of Como Holdings Uk Limited as a person with significant control on 22 October 2019
17 Jun 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 PSC02 Notification of Como Holdings Uk Limited as a person with significant control on 26 April 2019
26 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 26 April 2019