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ASTBURY HALL LODGE RESORT LIMITED

Company number 13341839

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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 Sep 2024	TM01	Termination of appointment of Jeffrey Robert Wallace as a director on 29 August 2024	View PDF Termination of appointment of Jeffrey Robert Wallace as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Ms Karina Louise Curtis as a director on 30 August 2024	View PDF Appointment of Ms Karina Louise Curtis as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Mr Jamie Douglas Hammond on 19 April 2024	View PDF Director's details changed for Mr Jamie Douglas Hammond on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AAMD	Amended accounts for a small company made up to 31 March 2023	View PDF Amended accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
08 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
12 Oct 2023	AP01	Appointment of Mr David Jeremy Courtenay-Stamp as a director on 9 October 2023	View PDF Appointment of Mr David Jeremy Courtenay-Stamp as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023	View PDF Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
19 Oct 2022	TM01	Termination of appointment of Kazim Kanani as a director on 18 October 2022	View PDF Termination of appointment of Kazim Kanani as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr Andrew Heinz Zimmermann as a director on 18 October 2022	View PDF Appointment of Mr Andrew Heinz Zimmermann as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CH01	Director's details changed for Mr Jamie Douglas Hammond on 21 April 2022	View PDF Director's details changed for Mr Jamie Douglas Hammond on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Jamie Douglas Hammond as a director on 10 January 2022	View PDF Appointment of Mr Jamie Douglas Hammond as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Iain William Torrens as a director on 30 November 2021	View PDF Termination of appointment of Iain William Torrens as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
25 May 2021	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Iain William Torrens as a director on 7 May 2021	View PDF Appointment of Mr Iain William Torrens as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Jeffrey Robert Wallace as a director on 7 May 2021	View PDF Appointment of Mr Jeffrey Robert Wallace as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ASTBURY HALL LODGE RESORT LIMITED

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