- Company Overview for ENGLISH CHARACTER PUBS LIMITED (04943368)
- Filing history for ENGLISH CHARACTER PUBS LIMITED (04943368)
- People for ENGLISH CHARACTER PUBS LIMITED (04943368)
- Charges for ENGLISH CHARACTER PUBS LIMITED (04943368)
- More for ENGLISH CHARACTER PUBS LIMITED (04943368)
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) |
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31 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with no updates | |
06 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
18 Apr 2024 | PSC04 | Change of details for Mrs Susan Coxon as a person with significant control on 28 February 2024 | |
18 Apr 2024 | PSC04 | Change of details for Mr David James Barnett Coxon as a person with significant control on 28 February 2024 | |
18 Apr 2024 | CH01 | Director's details changed for Mr David James Barnett Coxon on 28 February 2024 | |
18 Apr 2024 | CH01 | Director's details changed for Mrs Susan Barnett Coxon on 28 February 2024 | |
01 Dec 2023 | RESOLUTIONS |
Resolutions
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30 Nov 2023 | CS01 | Confirmation statement made on 24 October 2023 with updates | |
28 Nov 2023 | SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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28 Nov 2023 | SH03 | Purchase of own shares. | |
20 Sep 2023 | AD01 | Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 20 September 2023 | |
27 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 Nov 2022 | CS01 | Confirmation statement made on 24 October 2022 with updates | |
22 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
09 Feb 2022 | TM02 | Termination of appointment of Colin Grant Meager as a secretary on 9 February 2022 | |
26 Oct 2021 | CS01 | Confirmation statement made on 24 October 2021 with updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
11 May 2021 | AD01 | Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 11 May 2021 | |
28 Apr 2021 | PSC04 | Change of details for Mr David Coxon as a person with significant control on 28 April 2021 | |
21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
13 Nov 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
14 Feb 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
14 Nov 2019 | AD01 | Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 14 November 2019 | |
14 Nov 2019 | CH03 | Secretary's details changed for Mr Colin Grant Meager on 1 November 2019 | |
25 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates |