PUB & RESTAURANTS (HOLDINGS) LTD

Company number 09172974

Date	Type	Description	View / Download
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
27 Jun 2018	CERTNM	Company name changed heritage pub & restaurants (holdings) LIMITED\certificate issued on 27/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26	(3 pages)
08 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(5 pages)
08 Jun 2018	PSC04	Change of details for Mr Matthew Chapman as a person with significant control on 5 January 2018	(2 pages)
08 Jun 2018	PSC04	Change of details for Mr Adam Chapman as a person with significant control on 5 January 2018	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
04 Aug 2017	PSC01	Notification of Adam Chapman as a person with significant control on 6 April 2016	(2 pages)
04 Aug 2017	PSC01	Notification of Matthew Chapman as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
20 Jul 2017	TM01	Termination of appointment of Lauren Mason as a director on 1 May 2017	(1 page)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 102	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
24 Nov 2015	AA01	Previous accounting period extended from 31 August 2015 to 31 October 2015	(1 page)
18 Nov 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 102	(5 pages)
13 Oct 2015	CH01	Director's details changed for Lauren Mason on 1 October 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Simon Rosslyn Bower as a director on 12 January 2015	(1 page)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 102	(4 pages)
21 Oct 2014	AP01	Appointment of Lauren Mason as a director on 13 August 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Simon Rosslyn Bower as a director on 13 October 2014	(2 pages)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 100	(35 pages)