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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18 Jun 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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09 Jun 2025 |
TM02 |
Termination of appointment of Infinity Partnership Limited as a secretary on 28 May 2025
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09 Jun 2025 |
TM01 |
Termination of appointment of Heath Alexander Forusz as a director on 28 May 2025
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09 Jun 2025 |
AP01 |
Appointment of Ms Laura Mccloskey as a director on 28 May 2025
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09 Jun 2025 |
AP01 |
Appointment of Mr Daniel Charles Heaney as a director on 28 May 2025
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09 Jun 2025 |
TM01 |
Termination of appointment of Viacheslav Nazarov as a director on 28 May 2025
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08 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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29 Aug 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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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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