Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
29 Aug 2024 |
TM02 |
Termination of appointment of Grant Leslie Whitehouse as a secretary on 29 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Marc Simon as a director on 29 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Lily Colette Jaskowiak as a director on 29 August 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Gautam Chhabra as a director on 10 May 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Jonathan Marc Simon as a director on 1 May 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Miss Lily Colette Jaskowiak as a director on 17 January 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Nicholas De Burgh Carter as a director on 17 January 2024
|
|
|
26 Sep 2023 |
MR01 |
Registration of charge 079891500004, created on 26 September 2023
|
|
|
30 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2023 |
AA01 |
Current accounting period extended from 24 September 2023 to 30 September 2023
|
|
|
26 Jun 2023 |
MR01 |
Registration of charge 079891500003, created on 19 June 2023
|
|
|
01 Jun 2023 |
AA |
Total exemption full accounts made up to 24 September 2022
|
|
|
30 May 2023 |
CERTNM |
Company name changed autumn pubs LIMITED\certificate issued on 30/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-30
|
|
|
09 May 2023 |
MR04 |
Satisfaction of charge 079891500001 in full
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
27 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 15 Maisies Way South Normanton Alfreton DE55 2DS on 27 March 2023
|
|
|
16 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 24 September 2022
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Andy Crawford as a director on 14 November 2022
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Gautam Chhabra as a director on 17 November 2022
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Kevin Albert Sammons as a director on 14 March 2023
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Miss Sarah Strachan as a director on 17 November 2022
|
|