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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01 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2023 |
CERTNM |
Company name changed hallmark hotels (stratford) LIMITED\certificate issued on 22/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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12 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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05 Nov 2021 |
MR01 |
Registration of charge 059461110008, created on 3 November 2021
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04 Nov 2021 |
AP04 |
Appointment of Infinity Partnership Limited as a secretary on 3 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England to 2nd Floor, 32-33 Gosfield Street London W1W 6HL on 4 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Hallmark Hotels (No. 7) Limited as a person with significant control on 3 November 2021
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04 Nov 2021 |
PSC02 |
Notification of Cd Welcombe Limited as a person with significant control on 3 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Eleftherios Kassianos as a director on 3 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Simon Michael Teasdale as a director on 3 November 2021
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04 Nov 2021 |
TM02 |
Termination of appointment of Ramsamy Sooriah as a secretary on 3 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Viacheslav Nazarov as a director on 3 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Heath Alexander Forusz as a director on 3 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 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 059461110007 in full
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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 (No. 7) 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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25 Mar 2021 |
PSC05 |
Change of details for Hallmark Hotels (No. 7) Limited as a person with significant control on 24 March 2021
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