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BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED

Company number 10323411

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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)
06 Mar 2020 TM01 Termination of appointment of Richard James Mills as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of James Peter Nugent as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of Sean Maurice Anthony O'connor as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of Peter Kevin Cowin as a director on 26 February 2020
06 Mar 2020 AP01 Appointment of Dr Thomas Finne as a director on 26 February 2020
06 Mar 2020 AP01 Appointment of Benjamin Schaper as a director on 26 February 2020
06 Mar 2020 AD01 Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU on 6 March 2020
06 Mar 2020 TM02 Termination of appointment of Anthony Paul Farrell as a secretary on 26 February 2020
06 Mar 2020 TM02 Termination of appointment of Anthony Joseph Cagney as a secretary on 26 February 2020
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
22 Dec 2019 CH03 Secretary's details changed for Anthony Farrell on 20 December 2019
19 Dec 2019 AA Accounts for a small company made up to 30 June 2019
20 Aug 2019 CH01 Director's details changed for Mr Edward Mary Tynan on 15 August 2019
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
24 Dec 2018 AA Accounts for a small company made up to 30 June 2018
23 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
26 Jan 2018 CH01 Director's details changed for Mr Sean Maurice Anthony O'connor on 26 January 2018
20 Nov 2017 AA Full accounts made up to 30 June 2017
13 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
10 Jul 2017 AP01 Appointment of Mr James Peter Nugent as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Gary Edward Leeming as a director on 30 June 2017
20 Mar 2017 CH01 Director's details changed for Mr Edward Mary Tynan on 20 March 2017
01 Feb 2017 AP01 Appointment of Mr Edward Mary Tynan as a director on 23 January 2017
19 Dec 2016 AP01 Appointment of Mr Peter Kevin Cowin as a director on 14 December 2016
30 Nov 2016 MR01 Registration of charge 103234110004, created on 17 November 2016