HALLMARK HOTELS (FLITWICK) LIMITED
Company number 05945320 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Registration of charge 059453200007, created on 2025-03-07 · 30 pages | View document |
| 14 Nov 2024 | Termination of appointment of Ramsamy Sooriah as a secretary on 2024-10-31 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Simon Michael Teasdale as a director on 2024-10-31 · 1 page | View document |
| 14 Nov 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 14 Nov 2024 | Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England to 1 Billing Road Northampton NN1 5AL on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Simon Nicholas Oakland as a director on 2024-10-31 · 2 pages | View document |
| 14 Nov 2024 | Appointment of Miss Joanne Victoria Oakland as a director on 2024-10-31 · 2 pages | View document |
| 14 Nov 2024 | Cessation of Hallmark Hotels (No. 9) Limited as a person with significant control on 2024-10-31 · 1 page | View document |
| 14 Nov 2024 | Notification of Simon Nicholas Oakland as a person with significant control on 2024-10-31 · 2 pages | View document |
| 14 Nov 2024 | Termination of appointment of Eleftherios Kassianos as a director on 2024-10-31 · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 11 Oct 2019 | PREVEXT FROM 31/05/2019 TO 31/07/2019 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI | View document |
| 4 Jun 2019 | 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 | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LIONEL BENJAMIN | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON | View document |
| 26 Feb 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 26 Feb 2019 | PSC'S CHANGE OF PARTICULARS / TOPLAND HOTELS (NO 9) LIMITED / 31/01/2019 | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED GIDEON EFRATI | View document |
| 25 Feb 2019 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059453200006 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MARK BEVERIDGE | View document |
| 29 Jan 2019 | RESTRICTION ON AUTHORISED SHARE CAPITAL REVOKED AND DELETED, SHARE CAPITAL IN EXCESS OF THE RESTRICTION APPROVED 17/01/2019 | View document |
| 10 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059453200005 | View document |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 5 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON | View document |
| 23 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 9 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 28 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM | View document |
| 18 Sep 2015 | COMPANY NAME CHANGED MENZIES HOTELS PROPERTY NO. 7 LIMITED CERTIFICATE ISSUED ON 18/09/15 | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 10 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY | View document |
| 28 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059453200005 | View document |
| 29 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2014 | 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 | View document |
| 29 Sep 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014 | View document |
| 18 Jun 2014 | PREVSHO FROM 30/06/2014 TO 31/05/2014 | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Mar 2014 | SECTION 519/521 | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR SOL ZAKAY | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM | View document |
| 7 Jan 2014 | SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENTER | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR EDDIE ZAKAY | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'CALLAGHAN | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CALLAGHAN | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM BAKUM HOUSE, ETWALL ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0DL | View document |
| 18 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL GEOGHEGAN | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED JEREMY ROBERT ARTHUR RICHARDSON | View document |
| 5 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 29 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED JOSEPH O'CALLAGHAN | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NIALL GEOGHEGAN | View document |
| 2 Aug 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 6 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 29 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 13 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 13/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 13/10/2009 | View document |
| 26 Mar 2009 | SECRETARY APPOINTED JOSEPH O'CALLAGHAN | View document |
| 16 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER | View document |
| 24 Apr 2008 | SECRETARY APPOINTED MR CHRISTOPHER PAUL BOSTOCK | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOSTOCK | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07 | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 26/09/06 | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |