VENICE REGAL SHEFFIELD LIMITED

Company number 06291350

Date	Type	Description	View / Download
25 May 2017	AD01	Registered office address changed from Director of Finance Sheffield Park Hotel Chesterfield Road South Sheffield South Yorkshire S8 8BW to C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ on 25 May 2017	(1 page)
02 Mar 2017	MR01	Registration of charge 062913500012, created on 1 March 2017	(33 pages)
02 Mar 2017	MR01	Registration of charge 062913500013, created on 1 March 2017	(18 pages)
24 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
08 Sep 2016	AD01	Registered office address changed from Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield South Yorkshire S8 8BW England to Director of Finance Sheffield Park Hotel Chesterfield Road South Sheffield South Yorkshire S8 8BW on 8 September 2016	(2 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
10 Aug 2016	MR04	Satisfaction of charge 062913500009 in full	(4 pages)
10 Aug 2016	MR04	Satisfaction of charge 062913500005 in full	(4 pages)
10 Aug 2016	MR04	Satisfaction of charge 062913500006 in full	(4 pages)
27 Jul 2016	MR01	Registration of charge 062913500009, created on 22 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(26 pages)
26 Jul 2016	MR01	Registration of charge 062913500007, created on 22 July 2016	(25 pages)
26 Jul 2016	MR01	Registration of charge 062913500008, created on 22 July 2016	(29 pages)
26 Jul 2016	MR01	Registration of charge 062913500010, created on 22 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(34 pages)
26 Jul 2016	MR01	Registration of charge 062913500011, created on 22 July 2016	(19 pages)
25 Jul 2016	AP01	Appointment of Mrs Susan Howes as a director on 22 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Gregory Dyke as a director on 22 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of James Alexander Burrell as a director on 22 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Garin James Davies as a director on 22 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Andrew Gerard Rouse as a director on 22 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Geraldine Josephine Gallagher as a director on 22 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Gail Susan Hunter as a director on 22 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 22 July 2016	(1 page)
25 Jul 2016	AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield South Yorkshire S8 8BW on 25 July 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	(7 pages)
14 Jul 2016	CH01	Director's details changed for Mr Anthony Gerrard Troy on 25 June 2016	(2 pages)

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