VENICE REGAL SHEFFIELD LIMITED

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DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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03/12/243 December 2024 Full accounts made up to 2024-03-31

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29/11/2429 November 2024 Termination of appointment of Neil Burgin as a director on 2024-10-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Full accounts made up to 2023-03-31

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01/12/231 December 2023 Registered office address changed from C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ United Kingdom to C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA on 2023-12-01

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-22 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUSE

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR APPOINTED MR NEIL BURGIN

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21/11/1821 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARIN JAMES DAVIES / 27/04/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD ROUSE / 28/04/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DYKE / 27/04/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HOWES / 28/04/2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM DIRECTOR OF FINANCE SHEFFIELD PARK HOTEL CHESTERFIELD ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S8 8BW

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062913500013

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062913500012

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24/10/1624 October 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM DOUBLETREE BY HILTON HOTEL SHEFFIELD PARK CHESTERFIELD ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S8 8BW ENGLAND

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11/08/1611 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062913500006

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062913500005

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062913500009

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062913500009

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062913500010

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062913500011

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062913500008

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062913500007

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25/07/1625 July 2016 DIRECTOR APPOINTED MR GARIN JAMES DAVIES

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25/07/1625 July 2016 DIRECTOR APPOINTED MR ANDREW GERARD ROUSE

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLAGHER

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA

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25/07/1625 July 2016 DIRECTOR APPOINTED MRS SUSAN HOWES

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25/07/1625 July 2016 DIRECTOR APPOINTED MR GREGORY DYKE

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERRARD TROY / 25/06/2016

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14/07/1614 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062913500006

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/06/1530 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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28/11/1428 November 2014 DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL

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30/08/1430 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062913500005

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1413 February 2014 DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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16/04/1316 April 2013 ADOPT ARTICLES 27/03/2013

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16/04/1316 April 2013 STATEMENT OF COMPANY'S OBJECTS

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/06/1226 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY

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27/07/1127 July 2011 SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON

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27/07/1127 July 2011 DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT

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03/12/103 December 2010 DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY

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02/12/102 December 2010 SECRETARY APPOINTED TIMOTHY DOUBLEDAY

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02/12/102 December 2010 APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 25/06/2010

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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30/07/0930 July 2009 ALTER ARTICLES 16/07/2009

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA

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15/08/0815 August 2008 DIRECTOR APPOINTED PAUL SANDLE NISBETT

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05/08/085 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK DAY

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30/06/0830 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/10/071 October 2007 APP DOCS 24/09/07

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17/09/0717 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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16/08/0716 August 2007 COMPANY NAME CHANGED TROYSTREAM LIMITED CERTIFICATE ISSUED ON 16/08/07

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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