THE CLASSIC COUNTRY PUB CO. LIMITED
Company number 03588736
- Company Overview for THE CLASSIC COUNTRY PUB CO. LIMITED (03588736)
- Filing history for THE CLASSIC COUNTRY PUB CO. LIMITED (03588736)
- People for THE CLASSIC COUNTRY PUB CO. LIMITED (03588736)
- Charges for THE CLASSIC COUNTRY PUB CO. LIMITED (03588736)
- More for THE CLASSIC COUNTRY PUB CO. LIMITED (03588736)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | PSC02 | Notification of Mortons Bar & Grill Limited as a person with significant control on 6 August 2024 | |
| 20 Aug 2024 | AP03 | Appointment of Ms Rachel Louise Spencer as a secretary on 6 August 2024 | |
| 20 Aug 2024 | PSC07 | Cessation of Paul Robert Salisbury as a person with significant control on 6 August 2024 | |
| 20 Aug 2024 | PSC07 | Cessation of Paul Jonathon Hales as a person with significant control on 6 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Mr Frederick James Mortimer Turner as a director on 6 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Mr Neil Reynolds Smith as a director on 6 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Mr Simon Emeny as a director on 6 August 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Paul Robert Salisbury as a director on 6 August 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Paul Jonathon Hales as a director on 6 August 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Alison Dorothy Hales as a director on 6 August 2024 | |
| 20 Aug 2024 | TM02 | Termination of appointment of Paul Robert Salisbury as a secretary on 6 August 2024 | |
| 20 Aug 2024 | AD01 | Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE to Pier House 86-93 Strand on the Green London W4 3NN on 20 August 2024 | |
| 12 Jul 2024 | MR04 | Satisfaction of charge 4 in full | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with updates | |
| 25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 20 Dec 2023 | SH19 |
Statement of capital on 20 December 2023
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| 20 Dec 2023 | SH20 | Statement by Directors | |
| 20 Dec 2023 | CAP-SS | Solvency Statement dated 14/12/23 | |
| 20 Dec 2023 | RESOLUTIONS |
Resolutions
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| 18 Dec 2023 | PSC07 | Cessation of Alison Dorothy Hales as a person with significant control on 14 December 2023 | |
| 18 Dec 2023 | PSC01 | Notification of Paul Jonathon Hales as a person with significant control on 14 December 2023 | |
| 18 Dec 2023 | PSC01 | Notification of Paul Robert Salisbury as a person with significant control on 14 December 2023 | |
| 12 Jul 2023 | MR04 | Satisfaction of charge 3 in full | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with updates | |
| 14 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 |