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FIVE STAR INNS LIMITED

Company number 00799130

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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)
23 Dec 2019 TM01 Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019
23 Dec 2019 AP01 Appointment of Wanida Suksuwan as a director on 10 December 2019
23 Dec 2019 TM01 Termination of appointment of Christopher Andre Kula as a director on 10 December 2019
23 Dec 2019 AP01 Appointment of Hansa Susayan as a director on 10 December 2019
23 Dec 2019 AP01 Appointment of Warunya Punawakul as a director on 10 December 2019
23 Dec 2019 PSC05 Change of details for Bph Finance Number 1 Limited as a person with significant control on 20 December 2019
16 Dec 2019 MR01 Registration of charge 007991300037, created on 10 December 2019
09 Aug 2019 MR04 Satisfaction of charge 007991300034 in full
09 Jul 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
24 Jun 2019 CH01 Director's details changed for Mr Christopher Andre Kula on 2 May 2019
24 Jun 2019 CH01 Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019
12 Sep 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 MR01 Registration of charge 007991300036, created on 24 July 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
29 Jan 2018 PSC02 Notification of Bph Finance Number 1 Limited as a person with significant control on 6 April 2016
29 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 29 January 2018
30 Nov 2017 MR01 Registration of charge 007991300035, created on 28 November 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
31 May 2017 AP01 Appointment of Mr Christopher Andre Kula as a director on 23 May 2017
26 May 2017 TM01 Termination of appointment of David Arzi as a director on 23 May 2017
17 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 20,200
24 Jun 2016 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT