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HARCOURT PUB LIMITED

Company number 09320540

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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)
31 Aug 2018 TM01 Termination of appointment of Shane Leslie Styles as a director on 3 July 2018
04 May 2018 CH01 Director's details changed for Mr James Oliver Hancock on 16 April 2018
18 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates
30 Aug 2017 CH01 Director's details changed for Mr Robert Charles Cherry on 1 August 2017
22 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jun 2017 AP01 Appointment of Mr Shane Leslie Styles as a director on 15 June 2017
15 Mar 2017 TM02 Termination of appointment of Christopher Wright as a secretary on 15 March 2017
06 Dec 2016 AD01 Registered office address changed from C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW England to C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HX on 6 December 2016
06 Dec 2016 AD01 Registered office address changed from 38 Apartment 13 38 Paradise Street Birmingham B1 2AF to C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW on 6 December 2016
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
15 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
31 Oct 2016 TM01 Termination of appointment of Christian Alexander Elmes as a director on 20 October 2016
31 Oct 2016 AP01 Appointment of Mr Christian Alexander Elmes as a director on 20 October 2016
27 Sep 2016 RP04AR01 Second filing of the annual return made up to 20 November 2015
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 2,210,625
22 Apr 2016 MR01 Registration of charge 093205400004, created on 18 April 2016
12 Apr 2016 MR04 Satisfaction of charge 093205400001 in full
12 Apr 2016 MR04 Satisfaction of charge 093205400002 in full
07 Apr 2016 MR01 Registration of charge 093205400003, created on 4 April 2016
15 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,075,625
05 Nov 2015 AP01 Appointment of Mr Robert Charles Cherry as a director on 1 November 2015
18 Sep 2015 AP01 Appointment of Mr James Oliver Hancock as a director on 1 September 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 2,075,625
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,000,625