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STAG BREWING PENSIONS LIMITED

Company number 03075941

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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)
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
25 Feb 2019 AD01 Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019
02 Jan 2019 TM02 Termination of appointment of Natalie Louise Walker as a secretary on 1 January 2019
02 Jan 2019 AP03 Appointment of Miss Megan Ruth Penny as a secretary on 1 January 2019
05 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Mr Asif Rehman as a director on 14 September 2017
30 Aug 2017 AP01 Appointment of Mr Rory Mclellan as a director on 13 June 2017
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
30 Jun 2017 TM01 Termination of appointment of Angela Maria Sanchez Arango as a director on 13 June 2017
30 Jun 2017 TM01 Termination of appointment of Nicholas John Robinson as a director on 13 June 2017
27 Jan 2017 AP01 Appointment of Ms Angela Maria Sanchez Arango as a director on 28 September 2016
26 Jan 2017 AP01 Appointment of Mr Nicholas John Robinson as a director on 28 September 2016
26 Jan 2017 AP01 Appointment of Mr Christopher Williams as a director on 28 September 2016
25 Jan 2017 TM01 Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016
25 Jan 2017 TM01 Termination of appointment of John Jason Broadhead as a director on 1 October 2015
25 Jan 2017 TM01 Termination of appointment of Guilherme Castellan as a director on 26 March 2015
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2016 AP03 Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016
23 Aug 2016 TM02 Termination of appointment of Ben Ruggles as a secretary on 15 August 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
06 Oct 2015 AP03 Appointment of Mr Ben Ruggles as a secretary on 6 October 2015
06 Oct 2015 TM02 Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014