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CAMDEN PUBLIC HOUSES LIMITED

Company number 08614956

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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)
20 Jan 2016 AP01 Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016
19 Jan 2016 TM01 Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016
19 Jan 2016 TM01 Termination of appointment of Marc Francis-Baum as a director on 7 January 2016
19 Jan 2016 TM01 Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016
19 Jan 2016 AP01 Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016
19 Jan 2016 AP01 Appointment of Anna Elizabeth Tolley as a director on 7 January 2016
19 Jan 2016 AP01 Appointment of Mr Rory Mclellan as a director on 7 January 2016
07 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
09 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/05/2015
26 Apr 2015 AA Accounts for a small company made up to 31 December 2014
20 Apr 2015 AD01 Registered office address changed from 23 Exmouth Market London EC1R 4QL to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015
21 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
21 Aug 2014 CH01 Director's details changed for Mr Marc Francis-Baum on 1 March 2014
20 Feb 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
19 Sep 2013 CH01 Director's details changed for Mr Marc Francis-Baum on 1 September 2013
18 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-18
  • GBP 1,000