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HEYBROOK BAY PUB LTD

Company number 09525060

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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)
27 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
23 Nov 2023 PSC04 Change of details for Mr Timothy Wilfred Goss as a person with significant control on 5 April 2023
23 Nov 2023 TM01 Termination of appointment of Samantha Louise Rouse as a director on 5 April 2023
23 Nov 2023 PSC07 Cessation of Samantha Louise Rouse as a person with significant control on 5 April 2023
21 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
30 May 2022 AA01 Previous accounting period shortened from 31 May 2022 to 30 April 2022
18 May 2022 AA01 Current accounting period extended from 30 April 2022 to 31 May 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
18 Aug 2021 AA Micro company accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
15 Apr 2020 PSC04 Change of details for Mr Timothy Wilfred Goss as a person with significant control on 6 June 2018
24 Sep 2019 CH01 Director's details changed for Miss Samantha Louise Rouse on 24 September 2019
05 Aug 2019 AA Micro company accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
13 Feb 2019 AD01 Registered office address changed from First Floor 40 Morshead Road Plymouth PL6 5AH United Kingdom to 33 Mary Seacole Road the Millfields Plymouth PL1 3JY on 13 February 2019
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 20
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creates new classes of shares 03/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 AA Micro company accounts made up to 30 April 2018
06 Jun 2018 CS01 Confirmation statement made on 2 April 2018 with updates