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HALLMARK HOTELS FINANCE LIMITED

Company number 07035639

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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)
12 Aug 2014 MR04 Satisfaction of charge 3 in full
23 Jul 2014 AA Full accounts made up to 29 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 250,000
16 Aug 2013 AA Full accounts made up to 30 December 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 1 January 2012
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 2 January 2011
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 1,250,000.00
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2009 CERTNM Company name changed hotshare LIMITED\certificate issued on 12/10/09
  • CONNOT ‐
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
12 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
12 Oct 2009 AD01 Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 12 October 2009
12 Oct 2009 TM01 Termination of appointment of Graham Stephens as a director
12 Oct 2009 AP01 Appointment of James William Hawksworth as a director
12 Oct 2009 AP01 Appointment of Arnold Schegg as a director
12 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing directors and resignation
30 Sep 2009 NEWINC Incorporation