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INGLENOOK INNS & TAVERNS HOLDINGS (103) LTD

Company number 14088620

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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)
04 Sep 2024 AA Accounts for a small company made up to 31 December 2023
28 Aug 2024 MR01 Registration of charge 140886200003, created on 27 August 2024
08 Jul 2024 MR04 Satisfaction of charge 140886200002 in full
08 Jul 2024 MR04 Satisfaction of charge 140886200001 in part
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/08/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 MA Memorandum and Articles of Association
05 Sep 2023 MR01 Registration of charge 140886200001, created on 29 August 2023
05 Sep 2023 MR01 Registration of charge 140886200002, created on 29 August 2023
04 Sep 2023 PSC07 Cessation of Inglenook Inns & Taverns Holdings (101) Ltd as a person with significant control on 29 August 2023
04 Sep 2023 PSC02 Notification of Inglenook Inns & Taverns Holdings (102) Ltd as a person with significant control on 29 August 2023
18 Jul 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
05 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-05
  • GBP 100