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SOUTH STREET PUBS LTD

Company number 06003239

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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)
17 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 MR04 Satisfaction of charge 2 in full
20 Aug 2015 MR04 Satisfaction of charge 1 in full
20 Aug 2015 MR04 Satisfaction of charge 3 in full
21 Jul 2015 MR01 Registration of charge 060032390005, created on 7 July 2015
07 Jul 2015 MR01 Registration of charge 060032390004, created on 7 July 2015
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 AD04 Register(s) moved to registered office address Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
24 Nov 2014 AD02 Register inspection address has been changed from Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
24 Nov 2014 CH01 Director's details changed for Mr Thomas West on 19 November 2014
21 Nov 2014 AD01 Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 21 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013 AD02 Register inspection address has been changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom
21 Oct 2013 AD01 Registered office address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG on 21 October 2013
19 Jul 2013 CERTNM Company name changed ipswich seven eleven store LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
27 Dec 2011 TM02 Termination of appointment of Geoff Cosstick as a secretary