Company Results (links open in a new window)
|
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 Jan 2020 |
TM01 |
Termination of appointment of Joseph Oliver Evans as a director on 31 December 2019
|
|
|
24 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
|
|
|
04 Dec 2019 |
AP01 |
Appointment of Mr Dermot Francis King as a director on 4 December 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
|
|
|
22 Aug 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
|
|
|
22 May 2019 |
AP01 |
Appointment of Mr Joseph Oliver Evans as a director on 8 April 2019
|
|
|
13 May 2019 |
PSC02 |
Notification of Oakman Inns (P & E) Limited as a person with significant control on 8 April 2019
|
|
|
13 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2019
|
|
|
30 Apr 2019 |
TM01 |
Termination of appointment of Steven Michael Kenee as a director on 8 April 2019
|
|
|
24 Apr 2019 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 9 Akeman Street Tring HP23 6AA on 24 April 2019
|
|
|
20 Apr 2019 |
MR04 |
Satisfaction of charge 091835360001 in full
|
|
|
20 Apr 2019 |
MR04 |
Satisfaction of charge 091835360003 in full
|
|
|
20 Apr 2019 |
MR04 |
Satisfaction of charge 091835360002 in full
|
|
|
20 Apr 2019 |
MR04 |
Satisfaction of charge 091835360005 in full
|
|
|
20 Apr 2019 |
MR04 |
Satisfaction of charge 091835360004 in full
|
|
|
12 Apr 2019 |
MR01 |
Registration of charge 091835360007, created on 8 April 2019
|
|
|
12 Apr 2019 |
MR01 |
Registration of charge 091835360006, created on 8 April 2019
|
|
|
12 Apr 2019 |
MR01 |
Registration of charge 091835360008, created on 8 April 2019
|
|
|
12 Apr 2019 |
MR01 |
Registration of charge 091835360009, created on 8 April 2019
|
|
|
09 Jan 2019 |
AA |
Full accounts made up to 1 April 2018
|
|
|
29 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
|
|
|
28 Aug 2018 |
CH01 |
Director's details changed for Mr Steven Michael Kenee on 2 October 2017
|
|
|
09 Jan 2018 |
AA |
Accounts for a small company made up to 2 April 2017
|
|
|
03 Oct 2017 |
MR01 |
Registration of charge 091835360005, created on 29 September 2017
|
|
|
02 Oct 2017 |
AD01 |
Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
|
|