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Hallmark Hotels (The Lakes Court) Ltd

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Full Company Report  HALLMARK HOTELS (THE LAKES COURT) LIMITED Full Company Report PDF
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  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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HALLCO 1495 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06297002
Record last updated Thursday, April 1, 2021 10:55:21 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,166 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector hotel, accommodation

Charts

Visits

HALLMARK HOTELS (THE LAKES COURT) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112022-122024-62024-72025-22025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 24, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 6297... Resignation of one Director (a man) 6297...
Registry Jan 31, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 6, 2017 Persons with significant control Persons with significant control
Registry May 5, 2017 Change of particulars for director Change of particulars for director
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 7, 2017 Annual accounts Annual accounts
Registry Jul 1, 2016 Annual return Annual return
Registry Jul 1, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 1, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 4, 2016 Resolution Resolution
Registry Feb 2, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 3, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Resignation of one Director Resignation of one Director
Registry Jul 9, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 7, 2015 Annual return Annual return
Registry May 8, 2015 Change of particulars for director Change of particulars for director
Registry Nov 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2014 Resignation of one Director Resignation of one Director
Registry Nov 7, 2014 Resignation of one Director 2593764... Resignation of one Director 2593764...
Registry Nov 3, 2014 Appointment of a man as Director and Director - Hotels Appointment of a man as Director and Director - Hotels
Registry Sep 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 30, 2014 Resignation of one Director Resignation of one Director
Registry Aug 30, 2014 Resignation of one Director 7910387... Resignation of one Director 7910387...
Registry Aug 30, 2014 Resignation of one Director Resignation of one Director
Registry Aug 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2014 Change of registered office address Change of registered office address
Registry Aug 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2014 Appointment of a person as Director 7910387... Appointment of a person as Director 7910387...
Registry Aug 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2014 Appointment of a person as Director 7910387... Appointment of a person as Director 7910387...
Registry Aug 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 12, 2014 Statement of satisfaction of a charge / full / charge no 1 7910258... Statement of satisfaction of a charge / full / charge no 1 7910258...
Registry Aug 5, 2014 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Registry Jun 27, 2012 Annual return 2588917... Annual return 2588917...
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Jun 26, 2009 Annual return Annual return
Financials May 14, 2009 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Registry Jun 10, 2008 Accounts Accounts
Registry Jun 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2008 Resolution Resolution
Registry Apr 15, 2008 Resolution 1801585... Resolution 1801585...
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Resolution Resolution
Registry Feb 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2008 Appointment of a person Appointment of a person
Registry Jan 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2007 Particulars of a mortgage or charge 1845796... Particulars of a mortgage or charge 1845796...
Registry Oct 16, 2007 Resolution Resolution
Registry Oct 16, 2007 Memorandum of association Memorandum of association
Registry Oct 16, 2007 Resolution Resolution
Registry Sep 11, 2007 Accounts Accounts
Registry Aug 17, 2007 Appointment of a person Appointment of a person
Registry Aug 17, 2007 Appointment of a person 1831820... Appointment of a person 1831820...
Registry Aug 17, 2007 Resignation of a person Resignation of a person
Registry Aug 17, 2007 Resignation of a person 65945537... Resignation of a person 65945537...
Registry Aug 6, 2007 Memorandum of association Memorandum of association
Registry Aug 1, 2007 Change of name certificate Change of name certificate
Registry Aug 1, 2007 Company name change Company name change
Registry Jul 17, 2007 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 29, 2007 Two appointments: 2 companies Two appointments: 2 companies
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