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THE GOUDHURST PUB COMPANY LTD

Company number 09023307

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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)
10 Jun 2019 AA Accounts for a small company made up to 31 December 2018
10 Jun 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
09 May 2019 SH20 Statement by Directors
09 May 2019 SH19 Statement of capital on 9 May 2019
  • GBP 1
09 May 2019 CAP-SS Solvency Statement dated 08/04/19
09 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
12 Oct 2018 SH02 Statement of capital on 31 December 2017
  • GBP 825,001
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 MR04 Satisfaction of charge 090233070002 in full
27 Jun 2018 MR04 Satisfaction of charge 090233070001 in full
30 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
06 Feb 2018 MR04 Satisfaction of charge 090233070003 in full
20 Dec 2017 MR01 Registration of charge 090233070003, created on 11 December 2017
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 925,001
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 TM01 Termination of appointment of Scott Malaugh as a director on 22 July 2016
27 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
05 May 2016 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to 66 West Smithfield London EC1A 9DY on 5 May 2016
16 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
02 Feb 2016 MR01 Registration of charge 090233070002, created on 28 January 2016
02 Feb 2016 MR01 Registration of charge 090233070001, created on 28 January 2016