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ASTON HOTELS (SHEFFIELD) LIMITED

Company number 05698974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 TM01 Termination of appointment of Andrew Edward Pring as a director on 16 November 2023
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
13 Dec 2023 AA Accounts for a small company made up to 31 December 2022
29 Nov 2023 AP01 Appointment of Mr Michael David Marshall as a director on 16 November 2023
29 Nov 2023 TM01 Termination of appointment of Dirk Andre L De Cuyper as a director on 16 November 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
29 Dec 2022 AA Accounts for a small company made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
02 Feb 2022 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
05 Mar 2021 AP01 Appointment of Thitima Rungkwansiriroj as a director on 23 February 2021
05 Mar 2021 TM01 Termination of appointment of Naris Cheyklin as a director on 18 February 2021
10 Dec 2020 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 TM01 Termination of appointment of Shane Harris as a director on 12 June 2020
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 2 May 2019
13 Jun 2019 TM01 Termination of appointment of Gavin Stephen Taylor as a director on 30 April 2019
25 Apr 2019 AD01 Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on 25 April 2019
21 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Apr 2018 CH01 Director's details changed for Mr Gavin Stephen Taylor on 9 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Andrew Edward Pring on 9 April 2018
05 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016