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THE RELAXED PUB COMPANY NO. 2 LIMITED

Company number 08457941

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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)
13 Jul 2017 PSC07 Cessation of James Peter Bronson as a person with significant control on 18 March 2017
18 Mar 2017 AP01 Appointment of Mr Charles Oscar Bronson as a director on 17 March 2017
18 Mar 2017 TM01 Termination of appointment of Stephen Geoffrey Siggs as a director on 17 March 2017
18 Mar 2017 TM01 Termination of appointment of James Peter Bronson as a director on 17 March 2017
27 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AP01 Appointment of Mr Stephen Geoffrey Siggs as a director on 21 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015 TM01 Termination of appointment of Andrew Mark Thomas as a director on 26 November 2015
18 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 18 May 2015
24 Nov 2014 AP01 Appointment of Mr James Peter Bronson as a director on 21 November 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 27 April 2014
Statement of capital on 2014-04-28
  • GBP 100
26 Mar 2014 AD01 Registered office address changed from 10 Gainsborough Road Bournemouth BH7 7BD United Kingdom on 26 March 2014
22 Mar 2013 NEWINC Incorporation