(TM01) Director appointment termination date: Friday 26th January 2024
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Sunday 25th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(31 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/09/22
filed on: 30th, June 2023
| accounts
|
Free Download
(89 pages)
|
(TM01) Director appointment termination date: Friday 24th February 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 24th February 2023.
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 26th September 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(33 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/09/21
filed on: 28th, June 2022
| accounts
|
Free Download
(94 pages)
|
(CH04) Secretary's details were changed on Tuesday 26th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 27th September 2020
filed on: 25th, October 2021
| accounts
|
Free Download
(38 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/09/20
filed on: 21st, July 2021
| accounts
|
Free Download
(89 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/09/20
filed on: 21st, July 2021
| accounts
|
Free Download
(38 pages)
|
(CH01) On Friday 4th December 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 4th December 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 4th December 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Stonegate Pub Company Ltd Porter Tun House Capability Green Luton LU1 3LS England to 3 Monkspath Hall Road Solihull B90 4SJ on Friday 4th December 2020
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 29th September 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(30 pages)
|
(CH01) On Monday 1st January 2018 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended full accounts for the period to Sunday 30th September 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to Sunday 24th September 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(26 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st January 2018 to Monday 25th September 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 29th January 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(28 pages)
|
(AP04) On Friday 5th May 2017 - new secretary appointed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, March 2017
| resolution
|
Free Download
(11 pages)
|
(TM02) Secretary appointment termination on Tuesday 24th January 2017
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Imex Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX to C/O Stonegate Pub Company Ltd Porter Tun House Capability Green Luton LU1 3LS on Thursday 19th January 2017
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 7th December 2016
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 7th December 2016
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 7th December 2016.
filed on: 16th, December 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 7th December 2016.
filed on: 16th, December 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 7th December 2016.
filed on: 16th, December 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 7th December 2016
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 30th January 2016
filed on: 21st, June 2016
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts data made up to Saturday 31st January 2015
filed on: 8th, November 2015
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 1st February 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(25 pages)
|
(CH01) On Friday 7th November 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 7th November 2014 secretary's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 7th November 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 7th November 2014 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 14th October 2014
capital
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|
(CH01) On Saturday 1st March 2014 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st March 2014 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 25th February 2014 from Rowley House South Herts Office Campus Elstree Way Borehamwood Herts WD6 1JH
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 30th September 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 24th October 2013
capital
|
|
(AA) Full accounts data made up to Saturday 2nd February 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 28th January 2012
filed on: 18th, May 2012
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return made up to Friday 30th September 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 29th January 2011
filed on: 3rd, August 2011
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: Friday 29th July 2011
filed on: 29th, July 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 30th September 2010 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Monday 31st January 2011. Originally it was Thursday 30th September 2010
filed on: 21st, November 2009
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 21st November 2009.
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, October 2009
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, October 2009
| incorporation
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 30th, September 2009
| incorporation
|
Free Download
(15 pages)
|