LEASED AND TENANTED PUBS 1 LIMITED

12088247
3 MONKSPATH HALL ROAD SOLIHULL UNITED KINGDOM B90 4SJ

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 32 Buy now
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 24/09/23 93 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 24/09/23 2 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 24/09/23 1 Buy now
19 Sep 2024 capital Return of Allotment of shares 3 Buy now
14 Aug 2024 mortgage Registration of a charge 59 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Termination of appointment of director (Ian Timothy Payne) 1 Buy now
28 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2023 accounts Annual Accounts 30 Buy now
20 Apr 2023 mortgage Registration of a charge 61 Buy now
29 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
29 Mar 2023 resolution Resolution 1 Buy now
29 Mar 2023 insolvency Solvency Statement dated 28/03/23 1 Buy now
29 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Feb 2023 officers Appointment of director (Mr David Mcdowall) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Simon David Longbottom) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Brian Jonathan Magnus) 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 32 Buy now
08 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2021 mortgage Registration of a charge 61 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2021 accounts Annual Accounts 28 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 mortgage Registration of a charge 62 Buy now
26 Aug 2020 accounts Annual Accounts 19 Buy now
15 Aug 2020 capital Return of Allotment of shares 4 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2020 mortgage Registration of a charge 63 Buy now
31 Mar 2020 capital Return of Allotment of shares 3 Buy now
04 Mar 2020 mortgage Registration of a charge 39 Buy now
20 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2019 mortgage Registration of a charge 40 Buy now
19 Jul 2019 mortgage Registration of a charge 39 Buy now
05 Jul 2019 incorporation Incorporation Company 42 Buy now