HALLMARK HOTELS (STOURPORT) LIMITED: Filings

  • Overview

    Company NameHALLMARK HOTELS (STOURPORT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05945367
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALLMARK HOTELS (STOURPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Michael Teasdale on Feb 01, 2021

    2 pagesCH01

    Satisfaction of charge 059453670006 in full

    1 pagesMR04

    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 Apr 12, 2021

    1 pagesAD01

    Change of details for Hallmark Hotels (No. 5) Limited as a person with significant control on Mar 24, 2021

    2 pagesPSC05

    Director's details changed for Mr Simon Michael Teasdale on Mar 24, 2021

    2 pagesCH01

    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 Mar 29, 2021

    1 pagesAD01

    Change of details for Hallmark Hotels (No. 5) Limited as a person with significant control on Mar 24, 2021

    2 pagesPSC05

    Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on Mar 24, 2021

    1 pagesTM02

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on Mar 25, 2021

    1 pagesAD01

    Appointment of Ramsamy Sooriah as a secretary on Mar 24, 2021

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2019

    18 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Accounts for a small company made up to Jul 31, 2019

    17 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Mark Beveridge as a director on Jun 19, 2020

    1 pagesTM01

    Appointment of Mr Eleftherios Kassianos as a director on Jun 19, 2020

    2 pagesAP01

    Previous accounting period extended from May 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0