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THE ROYAL OAK INN TRADING LIMITED

Company number 04516182

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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)
28 May 2018 AP01 Appointment of Mr Steve Wilkinson as a director on 16 May 2018
03 Jan 2018 PSC07 Cessation of Kate Sarah Daws as a person with significant control on 29 August 2017
03 Jan 2018 PSC07 Cessation of Simon John Daws as a person with significant control on 29 August 2017
18 Oct 2017 PSC02 Notification of Butcombe Brewery Limited as a person with significant control on 29 August 2017
18 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 January 2018
03 Oct 2017 RP04TM02 Second filing for the termination of Kate Daws as a secretary
03 Oct 2017 RP04TM01 Second filing for the termination of Simon John Daws as a director
03 Oct 2017 RP04AP01 Second filing for the appointment of Mark Nicholas Crowther as a director
04 Sep 2017 AP01 Appointment of Mr Jayson Peter Perfect as a director on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Kate Sarah Daws as a secretary on 1 September 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 03/10/2017.
01 Sep 2017 TM01 Termination of appointment of Simon John Daws as a director on 1 September 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 03/10/2017.
01 Sep 2017 TM01 Termination of appointment of Kate Sarah Daws as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Kate Sarah Daws as a director on 1 September 2017
01 Sep 2017 AP01 Appointment of Mr Mark Nicholas Crowther as a director on 1 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 03/10/2017.
01 Sep 2017 AD01 Registered office address changed from Royal Oak 43 the Burgage Prestbury Cheltenham Gloucestershire GL52 3DL to Butcombe Brewery Cox's Green Wrington Bristol BS40 5PA on 1 September 2017
01 Sep 2017 MR04 Satisfaction of charge 1 in full
01 Sep 2017 MR04 Satisfaction of charge 2 in full
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100