| Date | Description |
|---|
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => SMALL |
| 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 |
| 2021-10-07 |
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 6 => 7 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062477070007 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 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 GROUP 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 |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents SECRETARY APPOINTED RAMSAMY SOORIAH |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS GROUP LIMITED / 24/03/2021 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_ref_month 7 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-03-10 |
| 2020-12-10 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 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 |
| 2019-10-14 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 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 6 => 7 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-07 |
update registered_address |
| 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 |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED GIDEON EFRATI |
| 2019-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2019-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS GROUP LIMITED / 31/01/2019 |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 5 => 6 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062477070007 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MARK BEVERIDGE |
| 2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BEVERIDGE / 31/01/2019 |
| 2019-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062477070006 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, 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 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON |
| 2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
| 2016-06-06 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-03-10 |
update num_mort_charges 5 => 6 |
| 2016-03-10 |
update num_mort_outstanding 0 => 1 |
| 2016-02-04 |
update statutory_documents FACILITIES AGREEMENT 12/01/2016 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062477070006 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-29 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-05-15 |
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 |
| 2015-05-15 |
update statutory_documents 15/05/15 FULL LIST |
| 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 |
| 2014-09-07 |
delete address FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG |
| 2014-09-07 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2014-09-07 |
update account_ref_month 12 => 5 |
| 2014-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-02-29 |
| 2014-09-07 |
update num_mort_outstanding 5 => 0 |
| 2014-09-07 |
update num_mort_satisfied 0 => 5 |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
FOUNTAIN COURT 12 BRUNTCLIFFE WAY
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0JG |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MARK SIMON KINGSTON |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE ZAKAY |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SOL ZAKAY |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 2014-08-21 |
update statutory_documents SECRETARY APPOINTED CHERYL FRANCES MOHARM |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD SCHNEGG |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKSWORTH |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HAWKSWORTH |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062477070005 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-16 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 4 => 5 |
| 2014-02-07 |
update num_mort_outstanding 4 => 5 |
| 2014-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062477070005 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2012-05-17 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-05-19 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2010-05-24 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/09 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2008-06-10 |
update statutory_documents CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
3 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB |
| 2008-06-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAWKSWORTH / 15/05/2008 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents PROPOSED SHARE ACQUISITION APPROVED 04/04/2008 |
| 2008-04-15 |
update statutory_documents ENTER INTO GROUP SHARE AGRMNT 28/03/2008 |
| 2008-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-02-21 |
update statutory_documents APPR OF PROPERTY ACQUIS 07/02/08 |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
ST JAMES'S COURT
BROWN STREET
MANCHESTER
M2 2JF |
| 2007-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-16 |
update statutory_documents COMPANY BUSINESS 11/10/07 |
| 2007-09-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/08/07 |
| 2007-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-26 |
update statutory_documents COMPANY NAME CHANGED
HALLCO 1484 LIMITED
CERTIFICATE ISSUED ON 26/07/07 |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |