ASTON HOTELS (SHEFFIELD) LIMITED

Company number 05698974

Date	Type	Description	View / Download
23 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
21 Feb 2017	AP01	Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Longlom Bunnag as a director on 31 January 2017	(1 page)
20 Dec 2016	OC	S1096 Court Order to Rectify	(3 pages)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr Gavin Stephen Taylor as a director on 11 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Andrew Edward Pring as a director on 11 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Shane Harris as a director on 11 October 2016	(2 pages)
17 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Sep 2016	MR01	Registration of charge 056989740011, created on 8 September 2016	(8 pages)
15 Sep 2016	MR01	Registration of charge 056989740012, created on 8 September 2016	(8 pages)
14 Sep 2016	AP01	Appointment of Mr Sanjay Kumar Singh as a director on 8 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Naris Cheyklin as a director on 8 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Longlom Bunnag as a director on 8 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Krit Srichawla as a director on 8 September 2016	(2 pages)
14 Sep 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 8 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Anthony Edward Michael Simler as a director on 8 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Maheshkumar Shah as a director on 8 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Sukhpal Singh Ahluwalia as a director on 8 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Pritpal Singh Ahluwalia as a director on 8 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Parvinder Kaur Ahluwalia as a director on 8 September 2016	(1 page)
14 Sep 2016	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 8 September 2016	(1 page)
14 Sep 2016	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 7 Welbeck Street London W1G 9YE on 14 September 2016	(1 page)
08 Sep 2016	ANNOTATION	Rectified MR04 was removed from the register on 20/12/2016 pursuant to court order