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HALLMARK HOTELS GROUP LIMITED

Company number 06247573

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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)
21 Aug 2014 AP01 Appointment of Mr Sol Zakay as a director on 5 August 2014
12 Aug 2014 MR04 Satisfaction of charge 1 in full
12 Aug 2014 MR04 Satisfaction of charge 2 in full
23 Jul 2014 AA Full accounts made up to 29 December 2013
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 3,050,000
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 3,050,000.00
19 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2013 AA Full accounts made up to 30 December 2012
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 1 January 2012
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 2 January 2011
24 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
23 Mar 2010 AA Group of companies' accounts made up to 27 December 2009
05 Jan 2010 SH08 Change of share class name or designation
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,250,000.00
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 May 2009 363a Return made up to 15/05/09; full list of members
14 May 2009 AA Group of companies' accounts made up to 28 December 2008
10 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from 3 hardman square spinningfields manchester M3 3EB
02 Jun 2008 363a Return made up to 15/05/08; full list of members
02 Jun 2008 288c Director and secretary's change of particulars / james hawksworth / 15/05/2008
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed share acquisition approved 04/04/2008