EXETER AIRPORT HOTEL TRADING LIMITED

Company number 07343051

Date	Type	Description	View / Download
21 Sep 2016	MR04	Satisfaction of charge 073430510005 in full	(1 page)
21 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
21 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
06 Sep 2016	MR01	Registration of charge 073430510006, created on 19 August 2016	(10 pages)
06 Sep 2016	MR01	Registration of charge 073430510007, created on 19 August 2016	(23 pages)
24 Aug 2016	AD01	Registered office address changed from C/O Michael Aspinall Hampton by Hilton Exter Airport Hotel Exeter Airport Industrial Estate Exeter Airport, Clyst Honiton Exeter EX5 2LJ England to C/O Michael Aspinall Hampton by Hilton Exeter Airport Hotel Exeter Airport Industrial Estate Exeter Airport, Clyst Honiton Exeter EX5 2LJ on 24 August 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with no updates	(3 pages)
24 Aug 2016	AD01	Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to C/O Michael Aspinall Hampton by Hilton Exter Airport Hotel Exeter Airport Industrial Estate Exeter Airport, Clyst Honiton Exeter EX5 2LJ on 24 August 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
19 Aug 2016	TM01	Termination of appointment of Paul Edward Wildes as a director on 19 August 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr Michael Roger Aspinall as a director on 19 August 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Richard Irwin as a director on 19 August 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Stephen Brian Symington as a director on 19 August 2016	(2 pages)
26 Feb 2016	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 26 February 2016	(1 page)
21 Dec 2015	TM01	Termination of appointment of Michael Roger Aspinall as a director on 17 December 2015	(1 page)
18 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(4 pages)
03 Mar 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
19 Nov 2014	CH01	Director's details changed for Mr Michael Roger Aspinall on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Paul Edward Wildes on 18 November 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JD to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on 18 November 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JD on 14 August 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Robin James Anderson as a director on 21 April 2014	(1 page)