Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 April 2024
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16 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/24
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/24
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16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/24
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11 Dec 2024 |
AD02 |
Register inspection address has been changed from The Hoste the Green Burnham Market Norfolk PE31 8HD England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
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10 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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15 Oct 2024 |
AP01 |
Appointment of Stuart Jules Gallyot as a director on 14 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Mark Loughborough as a director on 14 October 2024
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15 Oct 2024 |
PSC05 |
Change of details for The City Pub Group Plc as a person with significant control on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Essel House, 2nd Floor, 29 Foley Street London W1W 7th England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 30 September 2024
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18 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Rupert James Lindsay Clark as a director on 5 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Holly Dominique Elliott as a director on 5 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Michael James Owen as a director on 5 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Simon Ray Dodd as a director on 5 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Mark Loughborough as a director on 5 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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07 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 31 December 2022
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 April 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Miss Holly Dominique Elliott as a director on 29 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Tarquin Owen Williams as a director on 29 November 2021
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 29 April 2021
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