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SHEFFIELD PARK HOTEL LTD

Company number 07547063

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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)
25 May 2017	AD01	Registered office address changed from C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW to C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ on 25 May 2017	View PDF Registered office address changed from C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW to C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ on 25 May 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
16 Apr 2016	MR01	Registration of charge 075470630010, created on 15 April 2016	View PDF Registration of charge 075470630010, created on 15 April 2016 - link opens in a new window - 19 pages (19 pages)
16 Apr 2016	MR01	Registration of charge 075470630011, created on 15 April 2016	View PDF Registration of charge 075470630011, created on 15 April 2016 - link opens in a new window - 23 pages (23 pages)
05 Apr 2016	MR04	Satisfaction of charge 075470630003 in full	View PDF Satisfaction of charge 075470630003 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR04	Satisfaction of charge 075470630004 in full	View PDF Satisfaction of charge 075470630004 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR04	Satisfaction of charge 075470630005 in full	View PDF Satisfaction of charge 075470630005 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR04	Satisfaction of charge 075470630006 in full	View PDF Satisfaction of charge 075470630006 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	MR01	Registration of charge 075470630009, created on 16 March 2016	View PDF Registration of charge 075470630009, created on 16 March 2016 - link opens in a new window - 33 pages (33 pages)
23 Mar 2016	MR01	Registration of charge 075470630008, created on 16 March 2016	View PDF Registration of charge 075470630008, created on 16 March 2016 - link opens in a new window - 33 pages (33 pages)
21 Mar 2016	CH01	Director's details changed for Mr Garin James Davies on 21 March 2016	View PDF Director's details changed for Mr Garin James Davies on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	CH01	Director's details changed for Mr Garin James Davies on 21 March 2016	View PDF Director's details changed for Mr Garin James Davies on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	MR01	Registration of charge 075470630007, created on 16 March 2016	View PDF Registration of charge 075470630007, created on 16 March 2016 - link opens in a new window - 25 pages (25 pages)
26 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
01 Jul 2015	AP03	Appointment of Andrew Gerard Rouse as a secretary on 6 June 2015	View PDF Appointment of Andrew Gerard Rouse as a secretary on 6 June 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	TM02	Termination of appointment of James Alexander Macleod as a secretary on 9 June 2015	View PDF Termination of appointment of James Alexander Macleod as a secretary on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of Ashley John Wilcox as a director on 9 June 2015	View PDF Termination of appointment of Ashley John Wilcox as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of Colin Dix as a director on 9 June 2015	View PDF Termination of appointment of Colin Dix as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of Edward Guy Henson as a director on 9 June 2015	View PDF Termination of appointment of Edward Guy Henson as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	MR01	Registration of charge 075470630005, created on 9 June 2015	View PDF Registration of charge 075470630005, created on 9 June 2015 - link opens in a new window - 17 pages (17 pages)
24 Jun 2015	MR01	Registration of charge 075470630006, created on 9 June 2015	View PDF Registration of charge 075470630006, created on 9 June 2015 - link opens in a new window - 17 pages (17 pages)
23 Jun 2015	AP01	Appointment of Gregory Dyke as a director on 9 June 2015	View PDF Appointment of Gregory Dyke as a director on 9 June 2015 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	MR01	Registration of charge 075470630004, created on 9 June 2015	View PDF Registration of charge 075470630004, created on 9 June 2015 - link opens in a new window - 32 pages (32 pages)

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