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LEASED AND TENANTED PUBS 2 LIMITED

Company number 12087560

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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)
01 Oct 2024 AA Full accounts made up to 24 September 2023
08 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
29 Apr 2024 MR04 Satisfaction of charge 120875600001 in full
29 Apr 2024 MR04 Satisfaction of charge 120875600002 in full
29 Apr 2024 MR04 Satisfaction of charge 120875600004 in full
29 Apr 2024 MR04 Satisfaction of charge 120875600003 in full
29 Apr 2024 MR04 Satisfaction of charge 120875600005 in full
29 Apr 2024 MR04 Satisfaction of charge 120875600006 in full
29 Apr 2024 MR04 Satisfaction of charge 120875600007 in full
23 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 22/01/2024
15 Feb 2024 PSC07 Cessation of Stonegate Pub Company Pikco Limited as a person with significant control on 26 January 2024
15 Feb 2024 PSC02 Notification of Stonegate Entity 2 Limited as a person with significant control on 26 January 2024
08 Feb 2024 TM01 Termination of appointment of Ian Timothy Payne as a director on 26 January 2024
01 Feb 2024 MR01 Registration of charge 120875600008, created on 26 January 2024
28 Jul 2023 PSC07 Cessation of Social Cellar Limited as a person with significant control on 9 June 2023
28 Jul 2023 PSC02 Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 9 June 2023
28 Jul 2023 PSC07 Cessation of Social Cellar (Gamma) Limited as a person with significant control on 8 June 2023
28 Jul 2023 PSC02 Notification of Social Cellar Limited as a person with significant control on 8 June 2023
24 Jul 2023 PSC07 Cessation of Social Cellar Limited as a person with significant control on 7 June 2023
21 Jul 2023 PSC05 Change of details for Social Cellar (Gamma) Limited as a person with significant control on 7 June 2023
21 Jul 2023 PSC02 Notification of Social Cellar (Gamma) Limited as a person with significant control on 5 June 2023
21 Jul 2023 PSC02 Notification of Social Cellar Limited as a person with significant control on 5 June 2023
21 Jul 2023 PSC07 Cessation of Stonegate Pub Company Pikco Limited as a person with significant control on 5 June 2023
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
03 Jul 2023 AA Accounts for a dormant company made up to 25 September 2022