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ENGLISH CHARACTER PUBS LIMITED

Company number 04943368

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 105
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