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My Pub Limited (Companies House Registration Number 05115245) is a private limited company started on 2004-04-28 originating in England. The business is registered at 7 Brook Park Gaddesby Lane, Rearsby, Leicester LE7 4ZB. Changed on 2005-08-15, the previous name the enterprise used was Annagrant Limited. My Pub Limited operates SIC: 56302 - "public houses and bars".

Company details

Name	My Pub Limited
Number	05115245
Date of Incorporation:	Wednesday 28th April 2004
End of financial year:	30 April
Address:	7 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB
SIC code:	56302 - Public houses and bars

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Paul H. (in the company from 15 August 2005). 1 secretary is also there: Mark H. (appointed on 15 August 2005). The official register reports 1 person of significant control - Paul H., the single professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30
Current Assets	166,306	112,868	70,591	72,004	100,382
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	69,408	63,223	43,133	29,142	35,654
Tangible Fixed Assets	27,741	44,296	35,043	28,463	23,892
Total Assets Less Current Liabilities	69,408	75,210	43,133	29,142	35,654

People with significant control

Paul H.

1 May 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, October 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England on Mon, 3rd Apr 2023 to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 24th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 1st, November 2021 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 1317 Melton Road Syston Leicester LE7 2EN England on Tue, 28th Sep 2021 to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB filed on: 28th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 21st, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 17th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 8th, January 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on Wed, 24th Aug 2016 to 1317 Melton Road Syston Leicester LE7 2EN filed on: 24th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 51 Derngate Northampton United Kingdom Northamptonshire NN1 1UE on Thu, 28th Aug 2014 to Derngate Mews Derngate Northampton Northamptonshire NN1 1UE filed on: 28th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 11th Jun 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 2nd, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 17th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Apr 2011 filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Apr 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 24th May 2010. Old Address: 119 Manthorpe Road Grantham Lincolnshire NG31 8DQ filed on: 24th, May 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 4th Jun 2009 with complete member list filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 25th, February 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 26th Sep 2005 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 26th Sep 2005 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 26/09/05 annual return
(288a) On Fri, 2nd Sep 2005 New secretary appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Sep 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288b) On Fri, 2nd Sep 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Sep 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Sep 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288b) On Fri, 2nd Sep 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288a) On Fri, 2nd Sep 2005 New secretary appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed annagrant LIMITEDcertificate issued on 15/08/05 filed on: 15th, August 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed annagrant LIMITEDcertificate issued on 15/08/05 filed on: 15th, August 2005 \| change of name	Free Download (2 pages)
(287) Registered office changed on 19/07/05 from: 82 st john street london EC1M 4JN filed on: 19th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/05 from: 82 st john street london EC1M 4JN filed on: 19th, July 2005 \| address	Free Download (1 page)
(288a) On Tue, 19th Jul 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 19th Jul 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288b) On Tue, 19th Jul 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288a) On Tue, 19th Jul 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 19th Jul 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288b) On Tue, 19th Jul 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288a) On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2004 \| incorporation	Free Download (17 pages)

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