Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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13 Feb 2024 |
AD02 |
Register inspection address has been changed from Freshford House Redcliffe Way Bristol BS1 6NL England to 63 Trevarthian Road St. Austell PL25 4BY
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13 Feb 2024 |
AD01 |
Registered office address changed from The Hare & Hounds Lansdown Road Bath BA1 5TJ England to 63 Trevarthian Road St. Austell PL25 4BY on 13 February 2024
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19 Sep 2023 |
AP01 |
Appointment of Mr Kevin Roger Georgel as a director on 10 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Colin John Stratton as a director on 10 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Joseph Robert Cussens as a secretary on 10 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Justin Edward Sleath as a director on 10 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Joseph Robert Cussens as a director on 10 September 2023
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19 Sep 2023 |
PSC02 |
Notification of St.Austell Brewery Company Limited as a person with significant control on 10 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Justin Edward Sleath as a person with significant control on 10 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Joseph Robert Cussens as a person with significant control on 10 September 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2023
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19 Sep 2023 |
MR04 |
Satisfaction of charge 079031860002 in full
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of 100 shares for the acquisition of a freehold interest building 10/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
MR04 |
Satisfaction of charge 079031860001 in full
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 26 March 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 27 March 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Justin Edward Sleath on 11 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Joseph Robert Cussens on 11 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Joseph Robert Cussens as a person with significant control on 11 January 2022
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 28 March 2021
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