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ELMLEY CASTLE PUBCO LIMITED

Company number 08901907

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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)
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 252,795
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 252,102
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 251,102
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 250,252
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
26 Apr 2017 AP01 Appointment of Mr William Graham as a director on 21 April 2017
13 Apr 2017 AP01 Appointment of Professor Richard Arthur Walton as a director on 1 April 2017
12 Apr 2017 CS01 Confirmation statement made on 19 February 2017 with updates
12 Apr 2017 AD01 Registered office address changed from 111/113 High Street Evesham Worcestershire WR11 4XP to The Queen Elizabeth Inn Main Street Elmley Castle Pershore Worcestershire WR10 3HS on 12 April 2017
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 249,252
30 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 239,502
30 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 234,502
30 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 212,502
30 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 205,002
30 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 197,502
06 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 249,252
30 Dec 2015 TM01 Termination of appointment of David Wilkes as a director on 16 December 2015
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 182,502
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 150,002
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 140,002
16 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 150,002
27 Feb 2015 TM01 Termination of appointment of James Hickman as a director on 28 January 2015
02 Jan 2015 TM01 Termination of appointment of Nicholas Arthur Moss as a director on 19 December 2014