HALLMARK HOTELS (FLITWICK) LIMITED

Company number 05945320

Date	Type	Description	View / Download
25 Mar 2021	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021	(1 page)
25 Mar 2021	AP03	Appointment of Ramsamy Sooriah as a secretary on 24 March 2021	(2 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
10 Dec 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
01 Dec 2020	AA	Accounts for a small company made up to 31 July 2019	(18 pages)
05 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
24 Sep 2020	PSC05	Change of details for Hallmark Hotels (No. 9) Limited as a person with significant control on 28 February 2019	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Mark Beveridge as a director on 19 June 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of a director	(1 page)
25 Jun 2020	AP01	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020	(2 pages)
11 Oct 2019	AA01	Previous accounting period extended from 31 May 2019 to 31 July 2019	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(5 pages)
14 Aug 2019	TM01	Termination of appointment of Gideon Efrati as a director on 8 July 2019	(1 page)
04 Jun 2019	AD04	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG	(1 page)
28 Feb 2019	TM01	Termination of appointment of Lionel Johnathan Benjamin as a director on 31 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Mark Simon Kingston as a director on 31 January 2019	(1 page)
28 Feb 2019	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 31 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 31 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Sol Zakay as a director on 31 January 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Simon Michael Teasdale as a director on 31 January 2019	(2 pages)
26 Feb 2019	PSC05	Change of details for a person with significant control	(2 pages)
26 Feb 2019	PSC05	Change of details for Topland Hotels (No 9) Limited as a person with significant control on 31 January 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Gideon Efrati as a director on 31 January 2019	(2 pages)
25 Feb 2019	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019	(2 pages)
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	(1 page)

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