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ASHTON LODGE HOTEL LIMITED

Company number 07779440

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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)
27 Apr 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 April 2018
17 Apr 2018 PSC02 Notification of Venues Management Limited as a person with significant control on 12 April 2018
17 Apr 2018 PSC07 Cessation of Matthew Lee Stevens as a person with significant control on 12 April 2018
17 Apr 2018 TM02 Termination of appointment of Matthew Stevens as a secretary on 12 April 2018
17 Apr 2018 TM01 Termination of appointment of Matthew Lee Stevens as a director on 12 April 2018
17 Apr 2018 AP01 Appointment of Mr Gwilym John Jones as a director on 12 April 2018
17 Apr 2018 AP01 Appointment of Mr Benjamin Philip Jones as a director on 12 April 2018
17 Apr 2018 AP01 Appointment of Mr Richard Charles David Bray as a director on 12 April 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
04 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
10 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2014 SH10 Particulars of variation of rights attached to shares
17 Dec 2014 SH08 Change of share class name or designation
10 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 30 November 2012