BIRMINGHAM ASTON PLACE NOM1 LIMITED

Company number 10326001

Date	Type	Description	View / Download
14 Oct 2024	AA	Full accounts made up to 31 December 2023	(11 pages)
15 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	(3 pages)
05 Dec 2023	TM01	Termination of appointment of Thomas Finne as a director on 4 December 2023	(1 page)
05 Dec 2023	AP01	Appointment of Ms Janne Elisabeth Dreesen as a director on 4 December 2023	(2 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
11 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	(3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
02 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
27 Oct 2021	AD01	Registered office address changed from 20 5th Floor Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 27 October 2021	(1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
25 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
30 Apr 2021	PSC05	Change of details for Birmingham Aston Place Arosa Living Gp Limited as a person with significant control on 26 February 2020	(2 pages)
02 Oct 2020	AD01	Registered office address changed from C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom to 20 5th Floor Fenchurch Street London EC3M 3BY on 2 October 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(4 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	(12 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents/debenture/attorney 02/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
05 May 2020	MR01	Registration of charge 103260010004, created on 5 May 2020	(62 pages)
21 Apr 2020	PSC05	Change of details for Dandara Living Birmingham Gp Limited as a person with significant control on 4 March 2020	(2 pages)
21 Apr 2020	PSC05	Change of details for Dandara Living Birmingham Gp Limited as a person with significant control on 26 February 2020	(2 pages)
20 Apr 2020	PSC05	Change of details for a person with significant control	(2 pages)
17 Apr 2020	PSC07	Cessation of Daniel Anthony Tynan as a person with significant control on 26 February 2020	(1 page)
17 Apr 2020	MR04	Satisfaction of charge 103260010003 in full	(4 pages)
17 Apr 2020	MR04	Satisfaction of charge 103260010002 in full	(4 pages)
17 Apr 2020	MR04	Satisfaction of charge 103260010001 in full	(4 pages)