THE CITY PUB COMPANY (WEST) LIMITED

07814571
ESSEL HOUSE 2ND FLOOR 29 FOLEY STREET LONDON W1W 7TH

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2024 officers Appointment of secretary (Christopher Jon Taylor) 2 Buy now
28 Jun 2024 officers Termination of appointment of secretary (Christopher James Merriman) 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Holly Dominique Elliott) 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Clive Royston Watson) 1 Buy now
08 Mar 2024 officers Appointment of director (Mr Michael James Owen) 2 Buy now
08 Mar 2024 officers Appointment of director (Mr Simon Ray Dodd) 2 Buy now
08 Mar 2024 officers Appointment of director (Mr Mark Loughborough) 2 Buy now
29 Nov 2023 accounts Annual Accounts 13 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/22 69 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/12/22 1 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 25/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/12/22 1 Buy now
18 Sep 2023 officers Termination of appointment of director (Richard John Roberts) 1 Buy now
06 Feb 2023 officers Appointment of secretary (Mr Christopher James Merriman) 2 Buy now
06 Feb 2023 officers Termination of appointment of secretary (James Alexander Dudgeon) 1 Buy now
14 Nov 2022 accounts Annual Accounts 13 Buy now
14 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 26/12/21 3 Buy now
24 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/12/21 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/12/21 78 Buy now
06 Dec 2021 officers Appointment of director (Miss Holly Dominique Elliott) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Tarquin Owen Williams) 1 Buy now
22 Nov 2021 accounts Annual Accounts 30 Buy now
22 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/12/20 65 Buy now
03 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/12/20 1 Buy now
03 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 27/12/20 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2021 accounts Annual Accounts 30 Buy now
12 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/19 70 Buy now
12 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/12/19 1 Buy now
12 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 29/12/19 3 Buy now
12 Nov 2020 officers Termination of appointment of director (Alexander John Derrick) 1 Buy now
18 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 capital Notice of cancellation of shares 6 Buy now
27 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
27 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
27 Dec 2019 insolvency Solvency Statement dated 20/12/19 3 Buy now
27 Dec 2019 resolution Resolution 3 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 33 Buy now
23 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/18 66 Buy now
23 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/12/18 1 Buy now
23 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/12/18 3 Buy now
19 Jul 2019 mortgage Registration of a charge 56 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/12/18 3 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2018 accounts Annual Accounts 33 Buy now
05 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 60 Buy now
05 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 May 2018 mortgage Registration of a charge 10 Buy now
03 May 2018 mortgage Registration of a charge 10 Buy now
03 May 2018 mortgage Registration of a charge 10 Buy now
03 May 2018 mortgage Registration of a charge 10 Buy now
03 May 2018 mortgage Registration of a charge 10 Buy now
11 Apr 2018 officers Termination of appointment of director (Alexander David Michael Bruce) 2 Buy now
16 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2017 resolution Resolution 14 Buy now
14 Nov 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Nov 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 52 Buy now
09 Nov 2017 resolution Resolution 19 Buy now
09 Nov 2017 miscellaneous Court Order 6 Buy now
07 Nov 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Nov 2017 incorporation Re Registration Memorandum Articles 49 Buy now
01 Nov 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Nov 2017 resolution Resolution 18 Buy now
01 Nov 2017 change-of-name Reregistration Public To Private Company 2 Buy now
30 Oct 2017 capital Return of Allotment of shares 4 Buy now
30 Oct 2017 capital Return of Allotment of shares 4 Buy now
27 Oct 2017 officers Termination of appointment of director (James Royston Watson) 2 Buy now
18 Sep 2017 capital Return of Allotment of shares 4 Buy now
14 Jul 2017 capital Return of Allotment of shares 4 Buy now
20 Jun 2017 resolution Resolution 48 Buy now
20 Jun 2017 accounts Annual Accounts 43 Buy now
15 Feb 2017 capital Return of Allotment of shares 4 Buy now