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OLD SPOT PUB COMPANY LIMITED

Company number 11217220

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	AA	Full accounts made up to 24 September 2023	View PDF Full accounts made up to 24 September 2023 - link opens in a new window - 28 pages (28 pages)
03 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2024	MR04	Satisfaction of charge 112172200001 in full	View PDF Satisfaction of charge 112172200001 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of David Ford as a director on 28 August 2024	View PDF Termination of appointment of David Ford as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Bernard O'neill as a director on 28 August 2024	View PDF Termination of appointment of Bernard O'neill as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mr David Mcdowall as a director on 29 August 2024	View PDF Appointment of Mr David Mcdowall as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr David Andrew Ross as a director on 29 August 2024	View PDF Appointment of Mr David Andrew Ross as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Daniel Wilkinson as a director on 29 August 2024	View PDF Termination of appointment of Daniel Wilkinson as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Eve Turner as a director on 29 August 2024	View PDF Termination of appointment of Eve Turner as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Michelle Pamela Cooper as a director on 29 August 2024	View PDF Termination of appointment of Michelle Pamela Cooper as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CH01	Director's details changed for Eve Turner on 4 April 2024	View PDF Director's details changed for Eve Turner on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 30 September 2020	View PDF Second filing of Confirmation Statement dated 30 September 2020 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CH01	Director's details changed for Mr Daniel Wilkinson on 27 January 2023	View PDF Director's details changed for Mr Daniel Wilkinson on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Full accounts made up to 25 September 2022	View PDF Full accounts made up to 25 September 2022 - link opens in a new window - 26 pages (26 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 26 September 2021	View PDF Full accounts made up to 26 September 2021 - link opens in a new window - 26 pages (26 pages)
12 May 2022	AP01	Appointment of Eve Turner as a director on 5 May 2022	View PDF Appointment of Eve Turner as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Oliver Sweetman as a director on 5 May 2022	View PDF Termination of appointment of Oliver Sweetman as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CH01	Director's details changed for Mr Bernard O'neill on 10 November 2021	View PDF Director's details changed for Mr Bernard O'neill on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 25 pages (25 pages)
26 Jul 2021	CH01	Director's details changed for Michelle Pamela Cooper on 28 June 2021	View PDF Director's details changed for Michelle Pamela Cooper on 28 June 2021 - link opens in a new window - 2 pages (2 pages)

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OLD SPOT PUB COMPANY LIMITED

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