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SERGEANT AND HOLLIDAY PUB CO LIMITED

Company number 10484989

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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)
13 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 PSC04 Change of details for Mr Alexander Peter Sergeant as a person with significant control on 24 August 2023
01 Sep 2023 PSC04 Change of details for Mr David Holliday as a person with significant control on 24 August 2023
01 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
26 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
12 Nov 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 24 August 2019 with updates
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 134
21 Feb 2019 SH08 Change of share class name or designation
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 AD01 Registered office address changed from 68 Victoria Road Wargrave Berkshire RG10 8AE to The Bottle & Glass Inn Binfield Heath Henley-on-Thames South Oxfordshire RG9 4JT on 26 October 2018
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 120
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
09 May 2017 AD01 Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL to 68 Victoria Road Wargrave Berkshire RG10 8AE on 9 May 2017