PUBS ON WHEELS LIMITED: Filings - Page 2

  • Overview

    Company NamePUBS ON WHEELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09043383
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PUBS ON WHEELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Norlin Events Limited as a person with significant control on Apr 16, 2019

    2 pagesPSC02

    Cessation of Cirrus Inns Holdings Limited as a person with significant control on Apr 16, 2019

    1 pagesPSC07

    Appointment of Mr Richard Stephen Irwin as a director on Apr 16, 2019

    2 pagesAP01

    Appointment of Mr Stephen Brian Symington as a director on Apr 16, 2019

    2 pagesAP01

    Termination of appointment of Alexander Langlands Pearse as a director on Apr 16, 2019

    1 pagesTM01

    Termination of appointment of Polly Jane Dyson as a director on Apr 16, 2019

    1 pagesTM01

    Termination of appointment of Charles Butterworth as a director on Apr 16, 2019

    1 pagesTM01

    Registered office address changed from Studios C & D 209 st. John's Hill London SW11 1th United Kingdom to Binfield Vineyard Forest Road Wokingham RG40 5SE on Apr 17, 2019

    1 pagesAD01

    Termination of appointment of David Alexander Watt as a director on Oct 15, 2017

    1 pagesTM01

    Full accounts made up to Jun 30, 2018

    20 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    20 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Registration of charge 090433830001, created on Apr 13, 2017

    65 pagesMR01

    Full accounts made up to Jun 30, 2016

    19 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2015

    15 pagesAA

    Director's details changed for Polly Jane Dyson on Sep 01, 2015

    2 pagesCH01

    Registered office address changed from Suite C & D 209 st. John's Hill London SW11 1th United Kingdom to Studios C & D 209 st. John's Hill London SW11 1th on Sep 09, 2015

    1 pagesAD01

    Registered office address changed from 17 Mossop Street London SW3 2LY to Studios C & D 209 st. John's Hill London SW11 1th on Sep 09, 2015

    1 pagesAD01

    Annual return made up to May 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01

    Appointment of Charles Butterworth as a director on May 27, 2014

    3 pagesAP01

    Appointment of David Alexander Watt as a director

    3 pagesAP01

    Appointment of Alexander Langlands Pearse as a director

    3 pagesAP01

    Appointment of Polly Jane Dyson as a director

    3 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