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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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
MR01 |
Registration of charge 130071560002, created on 29 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 130071560003, created on 29 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Inglenook Inns & Taverns Limited as a person with significant control on 29 August 2023
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04 Sep 2023 |
PSC02 |
Notification of Inglenook Inns & Taverns Holdings (102) Ltd as a person with significant control on 29 August 2023
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr William James Killick on 16 November 2022
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31 Oct 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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25 Aug 2022 |
CH01 |
Director's details changed for Mr William James Killick on 1 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Ward on 8 August 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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10 Jan 2022 |
AD01 |
Registered office address changed from 136 Flapper Fold Lane Atherton Manchester M46 0HA England to Regency Court 62-66 Deansgate Manchester M3 2EN on 10 January 2022
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Ward on 2 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr James Dean Waddington as a director on 27 May 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Ward on 13 July 2021
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14 Jul 2021 |
PSC02 |
Notification of Inglenook Inns & Taverns Limited as a person with significant control on 27 May 2021
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14 Jul 2021 |
PSC07 |
Cessation of Lesley Susan Humphrys as a person with significant control on 27 May 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Lesley Susan Humphrys as a director on 27 May 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr William James Killick as a director on 27 May 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Stephen Ward as a director on 27 May 2021
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