HALLMARK HOTELS (NO. 9) LIMITED

Company number 08760550

Date	Type	Description	View / Download
28 Feb 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 10 Queen Street Place London EC4R 1AG on 28 February 2019	(1 page)
05 Feb 2019	MR01	Registration of charge 087605500002, created on 31 January 2019	(67 pages)
01 Feb 2019	CH01	Director's details changed for Mark Beveridge on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mark Beveridge as a director on 31 January 2019	(2 pages)
10 Jan 2019	MR04	Satisfaction of charge 087605500001 in full	(4 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(14 pages)
06 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
07 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(12 pages)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
05 May 2017	CH01	Director's details changed for Mr Sol Zakay on 31 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017	(2 pages)
23 Jan 2017	AA	Full accounts made up to 31 May 2016	(15 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
09 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
10 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000	(7 pages)
10 Nov 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
10 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(22 pages)
21 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000	(8 pages)
21 Nov 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
21 Nov 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
07 Nov 2014	AP01	Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Eddie Zakay as a director on 3 November 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014	(1 page)
28 Oct 2014	MR01	Registration of charge 087605500001, created on 23 October 2014	(62 pages)