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LONGHORN PUBS LIMITED

Company number 12307630

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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)
03 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2023 TM01 Termination of appointment of Ross Anthony Sanders as a director on 10 February 2023
09 Feb 2023 AP01 Appointment of Mr Ross Anthony Sanders as a director on 9 February 2023
31 Jan 2023 TM01 Termination of appointment of Jennifer Cooper as a director on 1 January 2023
10 Aug 2022 TM01 Termination of appointment of Andrew Redmond as a director on 4 August 2022
03 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with updates
08 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
08 Feb 2022 AA Total exemption full accounts made up to 30 November 2020
23 Dec 2021 CS01 Confirmation statement made on 26 June 2021 with updates
16 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 4
25 Nov 2020 SH02 Sub-division of shares on 18 November 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 18/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 SH08 Change of share class name or designation
19 Nov 2020 PSC01 Notification of Andrew Redmond as a person with significant control on 18 November 2020
19 Nov 2020 AP01 Appointment of Mr Andrew Redmond as a director on 18 November 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Jun 2020 PSC07 Cessation of Ross Sanders as a person with significant control on 26 June 2020
11 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-11
  • GBP 2