SPIRIT PUB COMPANY (DERWENT) LIMITED
| Status | ACTIVE |
| Company No. | 08822132 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2013 |
| Age | 10 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SPIRIT PUB COMPANY (DERWENT) LIMITED is an active private limited company with number 08822132. It was incorporated 10 years, 5 months, 1 day ago, on 20 December 2013. The company address is Westgate Brewery, Bury St Edmunds, IP33 1QT, Suffolk, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Legacy
Date: 29 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/01/23
Documents
Legacy
Date: 18 Aug 2023
Category: Other
Type: AGREEMENT1
Description: Notice of agreement to exemption from filing of accounts for period ending 01/01/23
Documents
Legacy
Date: 18 Aug 2023
Category: Other
Type: GUARANTEE1
Description: Filing exemption statement of guarantee by parent company for period ending 01/01/23
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Accounts with accounts type dormant
Date: 12 Sep 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Accounts with accounts type full
Date: 11 Mar 2021
Action Date: 26 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-26
Documents
Change account reference date company previous shortened
Date: 15 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type full
Date: 21 Nov 2019
Action Date: 28 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-28
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type full
Date: 29 Oct 2018
Action Date: 29 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-29
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-31
Officer name: Mr Richard Smothers
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Forrest
Termination date: 2018-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirk Dyson Davis
Termination date: 2018-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Richard Lewis
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Philip Andrew Thomas
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Matthew Richard Todd
Documents
Accounts with accounts type full
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Richard Lewis
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ken David Millbanks
Termination date: 2017-05-19
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-28
Officer name: Mr Philip Andrew Thomas
Documents
Accounts with accounts type full
Date: 06 Feb 2017
Action Date: 01 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-01
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Appoint person secretary company with name date
Date: 26 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lindsay Anne Keswick
Appointment date: 2016-04-25
Documents
Termination secretary company with name termination date
Date: 26 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Susan Stewart
Termination date: 2016-04-25
Documents
Accounts with accounts type full
Date: 09 Mar 2016
Action Date: 22 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-22
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Address
Type: AD01
New address: Westgate Brewery Bury St Edmunds Suffolk IP33 1QT
Old address: Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ
Change date: 2016-03-07
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Richard Todd
Change date: 2016-02-23
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-23
Officer name: Mr John Joseph Forrest
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-23
Officer name: Mr John Joseph Forrest
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-17
Officer name: Mr Ken David Millbanks
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-09
Officer name: Alan Morgan
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Mr John Joseph Forrest
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Richard Todd
Appointment date: 2016-01-26
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Mr Ken David Millbanks
Documents
Second filing of form with form type
Date: 05 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM02
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-21
Officer name: Robert Julian Broadbridge
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Termination secretary company
Date: 14 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirk Dyson Davis
Appointment date: 2015-10-07
Documents
Change account reference date company current shortened
Date: 09 Nov 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-24
New date: 2016-04-30
Documents
Termination director company with name termination date
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-21
Officer name: Deborah Lois Moore
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Christopher Welham
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Patrick James Gallagher
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Michael Edward Tye
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Accounts with accounts type full
Date: 12 Dec 2014
Action Date: 23 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-23
Documents
Termination director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Briscoe
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Edward Tye
Documents
Termination director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Horatio Jones
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Welham
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Selwyn Briscoe
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Julian Broadbridge
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick James Gallagher
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Morgan
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Lois Moore
Documents
Change account reference date company current shortened
Date: 22 Jan 2014
Action Date: 24 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-08-24
Documents
Appoint person secretary company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Claire Susan Stewart
Documents
Some Companies
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CONSTANTIN GLAVAN
308 COTTON EXCHANGE,LIVERPOOL,L3 9LQ
| Number: | LP011050 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
13 HIGH STREET,OAKHAM,LE15 8QU
| Number: | 08746578 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 STANWYCK GARDENS,ROMFORD,RM3 7JU
| Number: | 10529541 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
100 LONDON ROAD,ST ALBANS,AL1 1NX
| Number: | 01186841 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAVENSTOCK PROPERTY GROUP LTD.
405 LISBURN ROAD,BELFAST,BT9 7EW
| Number: | NI632623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ASSOCIATION OF EMPLOYMENT AND LEARNING PROVIDERS TRADING LIMITED
9 APEX COURT WOODLANDS,BRISTOL,BS32 4JT
| Number: | 07625554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |