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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01 Oct 2024 |
CH01 |
Director's details changed for Mr William Michael Sheldon on 25 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Nadine Sheldon on 25 September 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Jul 2024 |
MR01 |
Registration of charge 117572010001, created on 28 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from The Tiger Inn Scotts Lane Stowting Ashford Kent TN25 6BA England to Henwood House Henwood Ashford Kent TN24 8DH on 20 June 2024
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11 Apr 2024 |
PSC07 |
Cessation of Nadine Sheldon as a person with significant control on 27 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of William Michael Sheldon as a person with significant control on 27 March 2024
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11 Apr 2024 |
PSC02 |
Notification of Contemporary Pubs Holdings Limited as a person with significant control on 27 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class created 08/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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20 Jan 2023 |
PSC04 |
Change of details for Mr William Michael Sheldon as a person with significant control on 31 January 2022
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20 Jan 2023 |
PSC04 |
Change of details for Mrs Nadine Sheldon as a person with significant control on 31 January 2022
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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21 Jan 2022 |
PSC04 |
Change of details for Mr William Michael Sheldon as a person with significant control on 27 April 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from The Marquis of Granby Alkham Valley Alkham Dover Kent CT15 7DF England to The Tiger Inn Scotts Lane Stowting Ashford Kent TN25 6BA on 27 April 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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