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STONEGATE PUB COMPANY FINANCING 2019 PLC

Company number 12092575

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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)
18 Sep 2024 TM02 Termination of appointment of Helen Harvey as a secretary on 16 September 2024
17 Sep 2024 AP03 Appointment of Claire Harris as a secretary on 16 September 2024
14 Aug 2024 MR01 Registration of charge 120925750008, created on 13 August 2024
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
07 Apr 2024 AA Full accounts made up to 24 September 2023
08 Feb 2024 TM01 Termination of appointment of Ian Timothy Payne as a director on 26 January 2024
28 Jul 2023 PSC07 Cessation of Leased and Tenanted Pubs 2 Limited as a person with significant control on 10 June 2023
28 Jul 2023 PSC02 Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 10 June 2023
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
20 Apr 2023 MR01 Registration of charge 120925750007, created on 12 April 2023
29 Mar 2023 AA Full accounts made up to 25 September 2022
24 Feb 2023 AP01 Appointment of Mr David Mcdowall as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Simon David Longbottom as a director on 24 February 2023
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
07 Jun 2022 PSC05 Change of details for Stonegate Pub Company Bidco Holdings Limited as a person with significant control on 7 June 2022
29 Mar 2022 AA Full accounts made up to 26 September 2021
07 Oct 2021 AA Full accounts made up to 27 September 2020
12 Aug 2021 MR01 Registration of charge 120925750006, created on 5 August 2021
14 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
04 Dec 2020 AD01 Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020
04 Dec 2020 PSC05 Change of details for Stonegate Pub Company Bidco Holdings Limited as a person with significant control on 4 December 2020
03 Dec 2020 MR01 Registration of charge 120925750005, created on 1 December 2020
01 Sep 2020 AA Full accounts made up to 29 September 2019
15 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
03 Jul 2020 MR01 Registration of charge 120925750004, created on 2 July 2020