HALLMARK HOTELS (FLITWICK) LIMITED

Company number 05945320

Date	Type	Description	View / Download
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)
05 Feb 2019	MR01	Registration of charge 059453200006, created on 31 January 2019	(67 pages)
31 Jan 2019	AP01	Appointment of Mark Beveridge as a director on 31 January 2019	(2 pages)
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	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 059453200005 in full	(4 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(17 pages)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
07 Mar 2018	AA	Full accounts made up to 31 May 2017	(15 pages)
29 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
05 May 2017	CH01	Director's details changed for Mr Sol Zakay on 31 March 2017	(2 pages)