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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24 Aug 2021 |
AP01 |
Appointment of Mrs Sharon Michelle Badelek as a director on 23 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Maxine Louise Chappell as a director on 23 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Michael Stuart Chappell as a director on 23 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Maxine Louise Chappell as a secretary on 23 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Pastures Lodge Pastures Road Mexborough South Yorkshire S64 0JJ to 106 Leadenhall Street London EC3A 4AA on 24 August 2021
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24 Aug 2021 |
PSC02 |
Notification of Redcat Inns Limited as a person with significant control on 23 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Michael Stuart Chappell as a person with significant control on 23 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Maxine Louise Chappell as a person with significant control on 23 August 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company document/put and call option agreement 19/11/2004
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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21 Oct 2020 |
MR04 |
Satisfaction of charge 3 in full
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21 Oct 2020 |
MR04 |
Satisfaction of charge 4 in full
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Stuart Chappell on 9 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr Michael Stuart Chappell as a person with significant control on 9 December 2019
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09 Dec 2019 |
CH03 |
Secretary's details changed for Mrs Maxine Louise Chappell on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mrs Maxine Louise Chappell on 9 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mrs Maxine Louise Chappell as a person with significant control on 9 December 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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14 Jun 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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