Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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07 Mar 2024 |
AA |
Accounts for a small company made up to 25 December 2022
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22 Nov 2023 |
AA |
Accounts for a small company made up to 26 December 2021
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23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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17 Jan 2023 |
MR04 |
Satisfaction of charge 112364360003 in full
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17 Jan 2023 |
MR04 |
Satisfaction of charge 112364360002 in full
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05 Jan 2023 |
MR01 |
Registration of charge 112364360004, created on 29 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Units B & C Crondall Place, Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 7 December 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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27 Oct 2021 |
CH01 |
Director's details changed for Jason Myers on 22 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr David John Altern Ramsey on 22 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ to Units B & C Crondall Place, Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 19 October 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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10 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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10 May 2021 |
PSC07 |
Cessation of Grosvenor Pubs Limited as a person with significant control on 16 March 2021
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07 May 2021 |
PSC02 |
Notification of Red Lion Holdings 3 Limited as a person with significant control on 16 March 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to The Wool Barn Peper Harow Godalming GU8 6BQ on 15 April 2021
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
MR01 |
Registration of charge 112364360002, created on 16 March 2021
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23 Mar 2021 |
MR01 |
Registration of charge 112364360003, created on 16 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 16 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Nicholas De Burgh Carter as a director on 16 March 2021
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18 Mar 2021 |
MR04 |
Satisfaction of charge 112364360001 in full
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