| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 01/02/2021 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 5 => 6 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059453080006 |
| 2021-05-07 |
delete address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
| 2021-05-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON ENGLAND UB7 0JU |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD
WEST DRAYTON
UB7 0HP
UNITED KINGDOM |
| 2021-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2021-04-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-10 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS (NO. 4) LIMITED / 24/03/2021 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 24/03/2021 |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
HOLIDAY INN HEATHROW M4J4 SIMPSON ROAD WEST DRAYTON
MIDDLESEX
UB7 0JU
UNITED KINGDOM |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2021-03-25 |
update statutory_documents SECRETARY APPOINTED RAMSAMY SOORIAH |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS (NO. 4) LIMITED / 24/03/2021 |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_ref_month 7 => 12 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-03-10 |
| 2020-12-10 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS (NO. 4) LIMITED / 28/02/2019 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEVERIDGE |
| 2020-06-26 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2019-11-07 |
update account_ref_month 5 => 7 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2020-04-30 |
| 2019-10-11 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 2019-06-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2019-03-07 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2019-03-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2019-03-07 |
update num_mort_charges 5 => 6 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE |
| 2019-02-28 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOPLAND HOTELS (NO 4) LIMITED / 31/01/2019 |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL BENJAMIN |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED GIDEON EFRATI |
| 2019-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 4 => 5 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059453080006 |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MARK BEVERIDGE |
| 2019-01-29 |
update statutory_documents 17/01/2019 |
| 2019-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059453080005 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-07 |
insert company_previous_name MENZIES HOTELS PROPERTY NO. 10 LIMITED |
| 2015-10-07 |
update name MENZIES HOTELS PROPERTY NO. 10 LIMITED => HALLMARK HOTELS (MICKLEOVER) LIMITED |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
| 2015-09-28 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED MENZIES HOTELS PROPERTY NO. 10 LIMITED
CERTIFICATE ISSUED ON 18/09/15 |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-12-07 |
update num_mort_charges 4 => 5 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY |
| 2014-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059453080005 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-09-29 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 6 => 5 |
| 2014-07-07 |
update accounts_next_due_date 2015-03-31 => 2015-02-28 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014 |
| 2014-06-18 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 3 => 4 |
| 2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-03-19 |
update statutory_documents SECTION 519/521 |
| 2014-01-07 |
delete address BAKUM HOUSE, ETWALL ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0DL |
| 2014-01-07 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE ZAKAY |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON KINGSTON |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR SOL ZAKAY |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 2014-01-07 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENTER |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'CALLAGHAN |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CALLAGHAN |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
BAKUM HOUSE, ETWALL ROAD
MICKLEOVER
DERBY
DERBYSHIRE
DE3 0DL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-18 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 12 => 6 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-09-19 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-06-23 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-23 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED JEREMY ROBERT ARTHUR RICHARDSON |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL GEOGHEGAN |
| 2012-10-05 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-13 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-09-29 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED JOSEPH O'CALLAGHAN |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED NIALL GEOGHEGAN |
| 2011-08-02 |
update statutory_documents 28/06/11 STATEMENT OF CAPITAL GBP 10000.00 |
| 2011-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-09-30 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-10-13 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 13/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 13/10/2009 |
| 2009-03-26 |
update statutory_documents SECRETARY APPOINTED JOSEPH O'CALLAGHAN |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK |
| 2008-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOSTOCK |
| 2008-04-24 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL BOSTOCK |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07 |
| 2006-10-11 |
update statutory_documents S366A DISP HOLDING AGM 26/09/06 |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |