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GREENALLS PUBS AND RESTAURANTS LIMITED

Company number 07034624

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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)
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 300,000
16 Oct 2014 CH01 Director's details changed for The Hon. John Edward Greenall on 30 September 2014
16 Oct 2014 CH01 Director's details changed for Mr Thomas Edward Greenall on 30 September 2014
16 Oct 2014 CH01 Director's details changed for Dr Gilbert Greenall on 30 September 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 300,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Lord Peter Gilbert Daresbury on 2 October 2012
02 Oct 2012 AD02 Register inspection address has been changed from The Cottage Inn Winkfield Street Winkfield Windsor Berkshire SL4 4SW United Kingdom
02 Oct 2012 CH01 Director's details changed for Mr Andrew Gerald Thomas on 2 October 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Oct 2011 AD01 Registered office address changed from Hall Lane Farm Daresbury Warrington Cheshire WA4 4AF on 28 October 2011
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
24 Oct 2011 AD03 Register(s) moved to registered inspection location
24 Oct 2011 AD02 Register inspection address has been changed
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of Brabners Directors Limited as a director
14 Jan 2010 AP01 Appointment of Dr Gilbert Greenall as a director
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 300,000.00