HALLMARK HOTELS FUNDING LIMITED

07532692
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON ENGLAND UB7 0JU

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 12 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 13 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 13 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 6 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Simon Michael Teasdale) 2 Buy now
08 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2021 accounts Annual Accounts 12 Buy now
12 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Simon Michael Teasdale) 2 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2021 officers Termination of appointment of secretary (Haysmacintyre Company Secretaries Limited) 1 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 officers Appointment of secretary (Ramsamy Sooriah) 2 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2020 accounts Annual Accounts 18 Buy now
26 Jun 2020 officers Termination of appointment of director (Mark Beveridge) 1 Buy now
25 Jun 2020 officers Appointment of director (Mr Eleftherios Kassianos) 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Aug 2019 officers Termination of appointment of director (Gideon Efrati) 1 Buy now
04 Jun 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Lionel Johnathan Benjamin) 1 Buy now
28 Feb 2019 officers Appointment of director (Mr Simon Michael Teasdale) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Mark Simon Kingston) 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Simon Levick Garth Wilson) 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Sol Zakay) 1 Buy now
21 Feb 2019 officers Termination of appointment of secretary (Cheryl Frances Moharm) 1 Buy now
21 Feb 2019 officers Appointment of director (Gideon Efrati) 2 Buy now
21 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2019 officers Appointment of corporate secretary (Haysmacintyre Company Secretaries Limited) 2 Buy now
21 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 mortgage Registration of a charge 67 Buy now
01 Feb 2019 officers Appointment of director (Mark Beveridge) 2 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2019 accounts Annual Accounts 17 Buy now
06 Mar 2018 accounts Annual Accounts 17 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 officers Change of particulars for director (Mr Sol Zakay) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr Simon Levick Garth Wilson) 2 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 accounts Annual Accounts 17 Buy now
09 Mar 2016 annual-return Annual Return 7 Buy now
09 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Feb 2016 resolution Resolution 3 Buy now
02 Feb 2016 mortgage Registration of a charge 61 Buy now
03 Dec 2015 accounts Annual Accounts 14 Buy now
16 Jul 2015 officers Termination of appointment of director (Richard William Jones) 1 Buy now
04 Mar 2015 annual-return Annual Return 8 Buy now
04 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
04 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
07 Nov 2014 officers Appointment of director (Lionel Jonathan Benjamin) 2 Buy now
07 Nov 2014 officers Termination of appointment of director (Cheryl Frances Moharm) 1 Buy now
07 Nov 2014 officers Termination of appointment of director (Eddie Zakay) 1 Buy now
21 Aug 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Aug 2014 officers Termination of appointment of director (James William Hawksworth) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Arnold Schnegg) 2 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Aug 2014 officers Appointment of secretary (Cheryl Frances Moharm) 3 Buy now
21 Aug 2014 officers Appointment of director (Mrs Cheryl Frances Moharm) 3 Buy now
21 Aug 2014 officers Appointment of director (Mr Richard William Jones) 3 Buy now
21 Aug 2014 officers Appointment of director (Mr Eddie Zakay) 3 Buy now
21 Aug 2014 officers Appointment of director (Mark Simon Kingston) 3 Buy now
21 Aug 2014 officers Appointment of director (Mr Sol Zakay) 3 Buy now
12 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2014 accounts Annual Accounts 16 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
08 Aug 2013 accounts Annual Accounts 15 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
31 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jun 2012 accounts Annual Accounts 15 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 11 Buy now
05 Apr 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Feb 2011 incorporation Incorporation Company 36 Buy now