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ARDLEIGH PUB COMPANY LTD

Company number 11913245

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
08 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
11 Oct 2023 PSC04 Change of details for Mr Brian Roy Charles Owen as a person with significant control on 11 October 2023
10 Oct 2023 MR01 Registration of charge 119132450001, created on 2 October 2023
02 Oct 2023 AP01 Appointment of Mr Brian Roy Charles Owen as a director on 2 October 2023
19 Apr 2023 CH01 Director's details changed for Mrs Lorna Elizabeth Owen on 19 April 2023
19 Apr 2023 PSC04 Change of details for Mrs Lorna Elizabeth Owen as a person with significant control on 19 April 2023
19 Apr 2023 PSC04 Change of details for Mr Brian Roy Charles Owen as a person with significant control on 19 April 2023
30 Mar 2023 AD01 Registered office address changed from Whitehouse Farm, 154 Eastwood Road Rayleigh Essex SS6 7LZ England to 35 Cambridge Road Southend-on-Sea SS1 1ET on 30 March 2023
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Aug 2022 TM01 Termination of appointment of Brian Roy Charles Owen as a director on 17 August 2022
28 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
06 May 2021 AAMD Amended total exemption full accounts made up to 30 June 2020
26 Apr 2021 AD01 Registered office address changed from 1007 London Road Leigh-on-Sea SS9 3JY England to Whitehouse Farm, 154 Eastwood Road Rayleigh Essex SS6 7LZ on 26 April 2021
16 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
06 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
17 Oct 2019 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
17 Oct 2019 PSC04 Change of details for Mrs Lorna Elizabeth Owen as a person with significant control on 17 October 2019
17 Oct 2019 PSC04 Change of details for Mr Brian Roy Charles Owen as a person with significant control on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Mrs Lorna Elizabeth Owen on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Mr Brian Roy Charles Owen on 17 October 2019
29 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-29
  • GBP 1