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THE ST BRIAVELS ASSEMBLY ROOMS LTD

Company number 06558465

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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)
04 Nov 2016 AP01 Appointment of Mr Timothy Nigel Willmott as a director on 2 November 2016
03 Nov 2016 AD01 Registered office address changed from Wye View the Fence St. Briavels Lydney Gloucestershire GL15 6QG to The St Briavels Assembly Rooms Ltd East Street St. Briavels Lydney GL15 6TG on 3 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 8 April 2016 no member list
21 Apr 2016 AP01 Appointment of Mr Roger Burgess Newton Stuart as a director on 7 April 2016
21 Apr 2016 TM01 Termination of appointment of Keith John Norman as a director on 7 April 2016
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015 CH01 Director's details changed for Mr Alan Joyce on 2 June 2015
02 Jun 2015 CH01 Director's details changed for Karen Cockfield on 2 June 2015
24 May 2015 TM01 Termination of appointment of Joanne-Isabel Isabel Thompson as a director on 20 May 2015
24 May 2015 TM01 Termination of appointment of Karen Jones as a director on 22 April 2015
24 May 2015 TM01 Termination of appointment of Joanna Margaret Davies as a director on 22 May 2015
12 Apr 2015 CH03 Secretary's details changed for Mr Keith Norman on 12 April 2015
12 Apr 2015 AR01 Annual return made up to 8 April 2015 no member list
09 Mar 2015 AP01 Appointment of Mr Andrew Johnston Carss as a director on 4 March 2015
06 Mar 2015 AP01 Appointment of Ms Elizabeth Mary Stuart as a director on 4 March 2015
06 Mar 2015 AP01 Appointment of Mr Keith John Norman as a director on 4 March 2015
27 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
09 Oct 2014 TM01 Termination of appointment of Keith Anson Harvey as a director on 8 October 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Mrs Karen Jones as a director on 2 July 2014
01 Sep 2014 TM01 Termination of appointment of Jane Hall as a director on 27 August 2014
27 Jun 2014 AP01 Appointment of Mrs Elizabeth Denise Carss as a director
27 Jun 2014 AP01 Appointment of Mrs Joanne-Isabel Thompson as a director