THE HASELEY PUB COMPANY LIMITED: Filings - Page 2

  • Overview

    Company NameTHE HASELEY PUB COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07930379
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE HASELEY PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Terence Walter Pitman as a director on Nov 07, 2017

    1 pagesTM01

    Termination of appointment of Peter Cawdron as a secretary on Jun 24, 2017

    1 pagesTM02

    Termination of appointment of Peter Edward Blackburn Cawdron as a director on Jun 23, 2017

    1 pagesTM01

    Registered office address changed from The Old Bakery Rectory Road Great Haseley Oxford OX44 7JG to Highway House Rectory Road Great Haseley Oxford OX44 7JG on Nov 08, 2017

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    15 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 42,350
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Appointment of Mr Heath Lawrence Harvey as a director on Mar 01, 2015

    2 pagesAP01

    Appointment of Mr Terence Walter Pitman as a director on Mar 01, 2015

    2 pagesAP01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 42,350
    SH01

    Termination of appointment of Joanna Shrimpton as a director on May 20, 2014

    1 pagesTM01

    Termination of appointment of Alex Wilson as a director on Sep 26, 2014

    1 pagesTM01

    Termination of appointment of Joanna Shrimpton as a director on May 20, 2014

    1 pagesTM01

    Termination of appointment of Alex Wilson as a director on Sep 26, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 40,700
    SH01

    Statement of capital following an allotment of shares on Dec 01, 2013

    • Capital: GBP 40,700
    3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Registration of charge 079303790001

    19 pagesMR01

    Registration of charge 079303790002

    11 pagesMR01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    16 pagesAR01

    Appointment of Mr John Bernard Alexander as a director

    2 pagesAP01

    Appointment of Mrs Joanna Shrimpton as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0