Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 1 February 2021
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08 Jun 2021 |
MR04 |
Satisfaction of charge 062477070007 in full
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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021
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31 Mar 2021 |
PSC05 |
Change of details for Hallmark Hotels Group Limited as a person with significant control on 24 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 24 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021
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26 Mar 2021 |
PSC05 |
Change of details for Hallmark Hotels Group Limited as a person with significant control on 24 March 2021
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26 Mar 2021 |
TM02 |
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 26 March 2021
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26 Mar 2021 |
AP03 |
Appointment of Ramsamy Sooriah as a secretary on 24 March 2021
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23 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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29 Sep 2020 |
AA |
Full accounts made up to 31 July 2019
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25 Jun 2020 |
TM01 |
Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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14 Oct 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 July 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Gideon Efrati as a director on 8 July 2019
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