- Company Overview for THE HONEY POT PUB COMPANY LIMITED (07258233)
- Filing history for THE HONEY POT PUB COMPANY LIMITED (07258233)
- People for THE HONEY POT PUB COMPANY LIMITED (07258233)
- Charges for THE HONEY POT PUB COMPANY LIMITED (07258233)
- More for THE HONEY POT PUB COMPANY LIMITED (07258233)
| 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) |
|---|---|---|---|
| 03 Dec 2014 | AD01 | Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to 12 Helmet Row London EC1V 3QJ on 3 December 2014 | |
| 10 Nov 2014 | AP01 | Appointment of Umberto Tosi as a director on 9 October 2014 | |
| 28 Oct 2014 | AP01 | Appointment of Mr Maurizio Morelli as a director on 9 October 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 24 March 2014
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| 07 Dec 2013 | MR01 | Registration of charge 072582330002 | |
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 17 Jun 2013 | CH01 | Director's details changed for Mrs Lori Catherine Pulze on 28 January 2013 | |
| 17 Jun 2013 | CH01 | Director's details changed for Mr Claudio Pulze on 28 January 2013 | |
| 17 Jun 2013 | CH01 | Director's details changed | |
| 16 Oct 2012 | CH01 | Director's details changed for Mrs Lori Pulze on 1 October 2012 | |
| 16 Oct 2012 | CH01 | Director's details changed for Mr Claudio Pulze on 1 October 2012 | |
| 10 Aug 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 09 Aug 2012 | AD01 | Registered office address changed from C/O William & Co 8-10 South Street Epsom Surrey KT18 7PF United Kingdom on 9 August 2012 | |
| 17 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 Sep 2011 | AA01 | Current accounting period extended from 31 May 2011 to 30 September 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 26 May 2011 | AD01 | Registered office address changed from 8 Baslow Road Eastbourne East Sussex BN20 7UJ England on 26 May 2011 | |
| 07 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 May 2010 | NEWINC | Incorporation |