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HALLMARK HOTELS (GLASGOW WS) LIMITED

Company number 05945307

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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)
26 Jun 2020 TM01 Termination of appointment of Mark Beveridge as a director on 19 June 2020
26 Jun 2020 TM01 Termination of appointment of a director
25 Jun 2020 AP01 Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020
11 Oct 2019 AA01 Previous accounting period extended from 31 May 2019 to 31 July 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
18 Sep 2019 PSC05 Change of details for Topland Hotels (No 3) Limited as a person with significant control on 28 February 2019
14 Aug 2019 TM01 Termination of appointment of Gideon Efrati as a director on 8 July 2019
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 Lionel Johnathan Benjamin as a director on 31 January 2019
28 Feb 2019 AP01 Appointment of Mr Simon Michael Teasdale 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 Mark Simon Kingston as a director on 31 January 2019
28 Feb 2019 TM01 Termination of appointment of Sol Zakay as a director on 31 January 2019
26 Feb 2019 PSC05 Change of details for Topland Hotels (No 3) Limited as a person with significant control on 31 January 2019
25 Feb 2019 TM02 Termination of appointment of Cheryl Frances Moharm as a secretary on 31 January 2019
25 Feb 2019 AP04 Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019
25 Feb 2019 AP01 Appointment of Gideon Efrati as a director on 31 January 2019
25 Feb 2019 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 10 Queen Street Place London EC4R 1AG on 25 February 2019
19 Feb 2019 MR01 Registration of charge 059453070014, created on 12 February 2019
07 Feb 2019 MR01 Registration of charge 059453070013, created on 31 January 2019
05 Feb 2019 MR01 Registration of charge 059453070012, created on 31 January 2019
01 Feb 2019 AP01 Appointment of Mark Beveridge as a director on 31 January 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on authorised share capital revoked and deleted, share capital in excess of the restriction approved 17/01/2019
10 Jan 2019 MR04 Satisfaction of charge 059453070008 in full
31 Dec 2018 AA Accounts for a small company made up to 31 May 2018