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RED OAK TAVERNS LIMITED

Company number 07793587

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
24 Aug 2024 AA Full accounts made up to 31 December 2023
31 May 2024 MR01 Registration of charge 077935870048, created on 30 May 2024
27 Feb 2024 MR04 Satisfaction of charge 077935870035 in full
27 Feb 2024 MR04 Satisfaction of charge 077935870036 in full
27 Feb 2024 MR04 Satisfaction of charge 077935870038 in full
27 Feb 2024 MR04 Satisfaction of charge 077935870039 in full
27 Feb 2024 MR04 Satisfaction of charge 077935870040 in full
27 Feb 2024 MR04 Satisfaction of charge 077935870041 in full
27 Feb 2024 MR04 Satisfaction of charge 077935870042 in full
27 Feb 2024 MR04 Satisfaction of charge 077935870043 in full
27 Feb 2024 MR04 Satisfaction of charge 077935870044 in full
27 Feb 2024 MR04 Satisfaction of charge 077935870045 in full
27 Feb 2024 MR04 Satisfaction of charge 077935870037 in full
09 Jan 2024 MR01 Registration of charge 077935870047, created on 8 January 2024
04 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Dec 2023 MR01 Registration of charge 077935870046, created on 1 December 2023
10 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 12,287,086.00
17 Oct 2023 MR04 Satisfaction of charge 077935870031 in full
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 PSC02 Notification of Red Oak Taverns Finance Limited as a person with significant control on 30 September 2016
05 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 5 October 2023
27 Sep 2023 MR01 Registration of charge 077935870045, created on 21 September 2023
10 Aug 2023 MR01 Registration of charge 077935870044, created on 31 July 2023