THE CITY PUB COMPANY (WEST) LIMITED
| Status | ACTIVE |
| Company No. | 07814571 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2011 |
| Age | 12 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE CITY PUB COMPANY (WEST) LIMITED is an active private limited company with number 07814571. It was incorporated 12 years, 6 months, 28 days ago, on 18 October 2011. The company address is Essel House 2nd Floor Essel House 2nd Floor, London, W1W 7TH, England.
Company Fillings
Mortgage satisfy charge part
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710009
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710011
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710010
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710006
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710007
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710008
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710009
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710013
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710014
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710012
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710005
Documents
Mortgage satisfy charge part
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Holly Dominique Elliott
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Clive Royston Watson
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: Mr Michael James Owen
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ray Dodd
Appointment date: 2024-03-05
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: Mr Mark Loughborough
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Nov 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Legacy
Date: 15 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/12/22
Documents
Legacy
Date: 15 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 15 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/12/22
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Legacy
Date: 28 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/12/22
Documents
Legacy
Date: 28 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/12/22
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-23
Officer name: Richard John Roberts
Documents
Appoint person secretary company with name date
Date: 06 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher James Merriman
Appointment date: 2023-01-24
Documents
Termination secretary company with name termination date
Date: 06 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Alexander Dudgeon
Termination date: 2023-01-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Nov 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Legacy
Date: 14 Nov 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/12/21
Documents
Legacy
Date: 24 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/12/21
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Legacy
Date: 06 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/12/21
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-29
Officer name: Miss Holly Dominique Elliott
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarquin Owen Williams
Termination date: 2021-11-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Nov 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Legacy
Date: 22 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 27/12/20
Documents
Legacy
Date: 03 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/12/20
Documents
Legacy
Date: 03 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/12/20
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Gazette filings brought up to date
Date: 14 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Apr 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Legacy
Date: 12 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/12/19
Documents
Legacy
Date: 12 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/12/19
Documents
Legacy
Date: 12 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/12/19
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander John Derrick
Termination date: 2020-11-10
Documents
Confirmation statement with updates
Date: 18 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Capital cancellation shares
Date: 07 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-20
Capital : 1.0 GBP
Documents
Legacy
Date: 27 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-12-27
Documents
Legacy
Date: 27 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/12/19
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Legacy
Date: 23 Sep 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/12/18
Documents
Legacy
Date: 23 Sep 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/12/18
Documents
Legacy
Date: 23 Sep 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/12/18
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2019
Action Date: 16 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078145710014
Charge creation date: 2019-07-16
Documents
Notification of a person with significant control
Date: 15 Jul 2019
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-17
Psc name: The City Pub Group Plc
Documents
Withdrawal of a person with significant control statement
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-07-11
Documents
Change account reference date company previous shortened
Date: 21 Feb 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Legacy
Date: 21 Feb 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/12/18
Documents
Confirmation statement with updates
Date: 17 Dec 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 05 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 05 Dec 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 09 Aug 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 25 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078145710009
Charge creation date: 2018-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 25 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078145710010
Charge creation date: 2018-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 25 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078145710012
Charge creation date: 2018-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 25 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-25
Charge number: 078145710011
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 25 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078145710013
Charge creation date: 2018-04-25
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-17
Officer name: Alexander David Michael Bruce
Documents
Capital alter shares consolidation
Date: 16 Jan 2018
Action Date: 17 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-17
Documents
Capital alter shares consolidation
Date: 10 Jan 2018
Action Date: 17 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-17
Documents
Capital name of class of shares
Date: 20 Dec 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 Nov 2017
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 14 Nov 2017
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Resolution
Date: 09 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 09 Nov 2017
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital variation of rights attached to shares
Date: 07 Nov 2017
Category: Capital
Type: SH10
Documents
Re registration memorandum articles
Date: 01 Nov 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 01 Nov 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 01 Nov 2017
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Capital
Type: SH01
Capital : 11,657,292.5 GBP
Date: 2017-10-25
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Capital
Type: SH01
Capital : 11,647,917.5 GBP
Date: 2017-10-25
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Royston Watson
Termination date: 2017-09-30
Documents
Capital allotment shares
Date: 18 Sep 2017
Action Date: 10 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-10
Capital : 11,641,667.5 GBP
Documents
Capital allotment shares
Date: 14 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 11,619,522 GBP
Date: 2017-06-30
Documents
Resolution
Date: 20 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Jun 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Capital allotment shares
Date: 15 Feb 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH01
Capital : 11,594,429 GBP
Date: 2016-12-21
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Resolution
Date: 22 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 20 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078145710004
Documents
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