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THE PUB @ ETTON LIMITED

Company number 10918214

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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)
22 Oct 2024 AP01 Appointment of Mrs Janet Low as a director on 4 September 2024
22 Oct 2024 AP01 Appointment of Miss Geneva Grace Low as a director on 4 September 2024
22 Oct 2024 AP01 Appointment of Mr Montgomery Maxwell Low as a director on 4 September 2024
21 Oct 2024 PSC07 Cessation of Wayne Paul Low as a person with significant control on 21 October 2024
21 Oct 2024 PSC02 Notification of 666 Leisure Holdings Limited as a person with significant control on 21 October 2024
21 Oct 2024 CERTNM Company name changed amelia holdings (uk) LIMITED\certificate issued on 21/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-04
20 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
12 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
16 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-16
  • GBP 100