- Company Overview for HARROGATE BRASSERIE LIMITED (02874628)
- Filing history for HARROGATE BRASSERIE LIMITED (02874628)
- People for HARROGATE BRASSERIE LIMITED (02874628)
- Charges for HARROGATE BRASSERIE LIMITED (02874628)
- More for HARROGATE BRASSERIE LIMITED (02874628)
| 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) |
|---|---|---|---|
| 27 Nov 2017 | PSC07 | Cessation of Mary Rishmal Finney as a person with significant control on 17 February 2017 | |
| 12 Sep 2017 | AA01 | Current accounting period shortened from 30 November 2017 to 30 September 2017 | |
| 06 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 24 Feb 2017 | TM02 | Termination of appointment of Amanda Louise Finney as a secretary on 17 February 2017 | |
| 24 Feb 2017 | AP03 | Appointment of John Edward Thomas Varley as a secretary on 17 February 2017 | |
| 24 Feb 2017 | AP01 | Appointment of Mr Timothy William Dewey as a director on 17 February 2017 | |
| 24 Feb 2017 | AP01 | Appointment of Mr John Edward Thomas Varley as a director on 17 February 2017 | |
| 24 Feb 2017 | TM01 | Termination of appointment of Richard Marcus Finney as a director on 17 February 2017 | |
| 24 Feb 2017 | AD01 | Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Knowle Spring Brewery Keighley West Yorkshire BD21 1AW on 24 February 2017 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 16 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 16 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 18 Dec 2015 | CH01 | Director's details changed for Richard Marcus Finney on 18 December 2015 | |
| 18 Dec 2015 | CH03 | Secretary's details changed for Amanda Louise Finney on 18 December 2015 | |
| 16 Dec 2015 | CH01 | Director's details changed for Richard Marcus Finney on 30 August 2013 | |
| 01 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Jan 2013 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders |