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YENTON ASSEMBLY ROOMS LIMITED

Company number 01218535

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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)
10 Sep 2018 TM01 Termination of appointment of Mike Lee as a director on 8 September 2018
10 Sep 2018 AP01 Appointment of Mike Lee as a director on 8 September 2018
06 Sep 2018 TM01 Termination of appointment of Brian Charles Burton as a director on 2 September 2018
06 Sep 2018 TM01 Termination of appointment of Jonathon Creak as a director on 2 September 2018
13 Aug 2018 AP01 Appointment of Satnam Singh Sehra as a director on 11 August 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
01 Nov 2017 PSC08 Notification of a person with significant control statement
01 Nov 2017 PSC07 Cessation of Stephen Ernest William Tranter as a person with significant control on 6 April 2016
30 Oct 2017 TM01 Termination of appointment of Michael John Price as a director on 28 October 2017
30 Oct 2017 AP01 Appointment of Mr John William Davis as a director on 28 October 2017
30 Oct 2017 TM01 Termination of appointment of Garry William Barnard-Baker as a director on 28 October 2017
09 Oct 2017 TM01 Termination of appointment of Roger Ronald Worth as a director on 7 October 2017
12 Jun 2017 AP01 Appointment of Mr Christopher Phillip Sturge as a director on 10 June 2017
19 Dec 2016 TM01 Termination of appointment of John William Davis as a director on 17 December 2016
14 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 May 2016 CH01 Director's details changed for Mr John William Davis on 25 May 2016
10 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
02 Nov 2015 AP01 Appointment of Garry William Barnard-Baker as a director on 25 October 2015
02 Nov 2015 AP01 Appointment of Mr Carl Alan Symonds as a director on 25 October 2015
02 Nov 2015 AP01 Appointment of Stephen Robert Townsend as a director on 25 October 2015
02 Nov 2015 TM01 Termination of appointment of Andrew Brian Hardy as a director on 24 October 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association