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OSSETT BREWERY PUB COMPANY LIMITED

Company number 05007469

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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)
07 Sep 2016 AP01 Appointment of Sarah Marie Lawson as a director on 12 August 2016
07 Sep 2016 AP01 Appointment of Paul Andrew Jackson as a director on 12 August 2016
07 Sep 2016 TM01 Termination of appointment of Robert Anthony Lawson as a director on 12 August 2016
07 Sep 2016 SH08 Change of share class name or designation
07 Sep 2016 TM01 Termination of appointment of Michael Russell Inman as a director on 12 August 2016
06 Sep 2016 TM02 Termination of appointment of Robert Anthony Lawson as a secretary on 12 August 2016
22 Jun 2016 MR04 Satisfaction of charge 050074690016 in full
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 134,231.2
23 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
10 Mar 2015 MR01 Registration of charge 050074690017, created on 9 March 2015
03 Mar 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 134,231.2
03 Mar 2015 AD02 Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Mazars Llp Mazars Gelderd Road, Gildersome Morley Leeds LS27 7JN
14 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2014 SH08 Change of share class name or designation
15 Sep 2014 SH03 Purchase of own shares.
03 Sep 2014 MR01 Registration of charge 050074690016, created on 28 August 2014
21 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 289,688
07 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
10 Jan 2012 AD04 Register(s) moved to registered office address
04 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 290,686