- Company Overview for ICONIC PUBS ONE HOLDINGS LIMITED (11526056)
- Filing history for ICONIC PUBS ONE HOLDINGS LIMITED (11526056)
- People for ICONIC PUBS ONE HOLDINGS LIMITED (11526056)
- Charges for ICONIC PUBS ONE HOLDINGS LIMITED (11526056)
- More for ICONIC PUBS ONE HOLDINGS LIMITED (11526056)
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) |
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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
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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 |