MCGRATH DAVIES PUBLIC HOUSES LIMITED

Company number 08615437

Date	Type	Description	View / Download
01 Nov 2018	TM01	Termination of appointment of Claire Richardson as a director on 30 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Jasper George Cuppaidge as a director on 30 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 30 October 2018	(1 page)
01 Nov 2018	TM02	Termination of appointment of Terri Francis as a secretary on 30 October 2018	(1 page)
01 Nov 2018	PSC02	Notification of Mcgrath Davies Property Service Limited as a person with significant control on 30 October 2018	(2 pages)
01 Nov 2018	PSC07	Cessation of Camden Public Houses Limited as a person with significant control on 30 October 2018	(1 page)
01 Nov 2018	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS England to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 1 November 2018	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
03 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
27 Mar 2018	TM01	Termination of appointment of Iain Robert Lindley Hall as a director on 15 March 2018	(1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
04 Oct 2017	AP03	Appointment of Ms Terri Francis as a secretary on 1 October 2017	(2 pages)
04 Oct 2017	TM02	Termination of appointment of Natalie Louise Walker as a secretary on 1 October 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 18 August 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
13 Dec 2016	AP01	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Miss Claire Richardson as a director on 1 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Rory Mclellan as a director on 1 December 2016	(1 page)
26 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Oct 2016	TM01	Termination of appointment of Sharon Evelyn Foye as a director on 31 August 2016	(1 page)
25 Aug 2016	AP03	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016	(1 page)
04 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	(8 pages)
02 Mar 2016	CERTNM	Company name changed camden (o'reillys) LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)