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CLOVER PUBS HOLDINGS NI LIMITED

Company number NI657495

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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)
19 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
27 Jul 2022 AA Micro company accounts made up to 31 December 2020
28 Apr 2022 CS01 Confirmation statement made on 29 November 2021 with updates
28 Apr 2022 PSC07 Cessation of Andrew Maxwell as a person with significant control on 18 November 2021
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 301.02
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 29 November 2019
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2022 CS01 Confirmation statement made on 29 November 2020 with updates
25 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 301.00
02 Dec 2021 TM01 Termination of appointment of Andrew Maxwell as a director on 18 November 2021
18 Mar 2021 AA Micro company accounts made up to 31 December 2019
01 Mar 2021 PSC04 Change of details for Mr Paul Langsford as a person with significant control on 29 November 2020
01 Mar 2021 CH01 Director's details changed for Mr Paul Langsford on 29 November 2020
31 Mar 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2020 CS01 Confirmation statement made on 29 November 2019 with updates
  • ANNOTATION Clarification second filed CS01 registered 27/04/2022
11 Feb 2020 PSC01 Notification of Jim Conlon as a person with significant control on 3 December 2018
11 Feb 2020 PSC01 Notification of Paul Langsford as a person with significant control on 3 December 2018
11 Feb 2020 PSC01 Notification of Mark Beirne as a person with significant control on 3 December 2018