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ICONIC PUBS ONE HOLDINGS LIMITED

Company number 11526056

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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)
04 Oct 2024 TM01 Termination of appointment of Steven John Billot as a director on 20 September 2024
12 Jun 2023 AD01 Registered office address changed from 31 New Road Attleborough NR17 1YE England to Iconic Pubs One Holdings Limited 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 12 June 2023
23 Jan 2023 AD01 Registered office address changed from 450 the Grange Romsey Road Michelmersh Romsey SO51 0AE England to 31 New Road Attleborough NR17 1YE on 23 January 2023
23 Jan 2023 AP01 Appointment of Mr Billy Buchanan as a director on 17 January 2023
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2022 TM01 Termination of appointment of Andrew David Merricks as a director on 6 December 2022
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2022 DS01 Application to strike the company off the register
07 Sep 2022 CH01 Director's details changed for Mr Andrew David Merricks on 27 April 2021
23 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
19 May 2022 CS01 Confirmation statement made on 19 August 2021 with updates
16 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2021 PSC02 Notification of Kicking Horse 3 Limited as a person with significant control on 27 April 2021
18 Oct 2021 PSC07 Cessation of Steve Peter Cox as a person with significant control on 27 April 2021
18 Oct 2021 AD01 Registered office address changed from The Union, 88-90 George Street London W1U 8PA England to 450 the Grange Romsey Road Michelmersh Romsey SO51 0AE on 18 October 2021
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 TM01 Termination of appointment of Steve Peter Cox as a director on 27 April 2021
04 May 2021 AP01 Appointment of Mr Steven John Billot as a director on 27 April 2021
04 May 2021 AP01 Appointment of Mr Andrew David Merricks as a director on 27 April 2021
20 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2021 AA Total exemption full accounts made up to 31 July 2019