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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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01 Oct 2024 |
AA |
Full accounts made up to 24 September 2023
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20 Aug 2024 |
CC04 |
Statement of company's objects
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14 Aug 2024 |
MR01 |
Registration of charge 025628080267, created on 13 August 2024
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29 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 025628080260
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29 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 025628080261
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29 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 025628080262
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29 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 025628080263
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29 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 025628080264
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29 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 025628080265
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29 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 025628080266
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08 Feb 2024 |
TM01 |
Termination of appointment of Ian Timothy Payne as a director on 26 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Jul 2023 |
AA |
Full accounts made up to 25 September 2022
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29 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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20 Apr 2023 |
MR01 |
Registration of charge 025628080266, created on 12 April 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr David Mcdowall as a director on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Simon David Longbottom as a director on 24 February 2023
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24 Jan 2023 |
SH19 |
Statement of capital on 24 January 2023
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24 Jan 2023 |
CAP-SS |
Solvency Statement dated 24/01/23
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24 Jan 2023 |
SH20 |
Statement by Directors
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium & capital redemption reserve 24/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/06/2023.
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13 Dec 2022 |
PSC05 |
Change of details for Stonegate Pub Company Bidco Limited as a person with significant control on 7 June 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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