COUNTRY PUB & KITCHEN LIMITED
Status | ACTIVE |
Company No. | 09347827 |
Category | Private Limited Company |
Incorporated | 09 Dec 2014 |
Age | 9 years, 6 months, 9 days |
Jurisdiction | England Wales |
SUMMARY
COUNTRY PUB & KITCHEN LIMITED is an active private limited company with number 09347827. It was incorporated 9 years, 6 months, 9 days ago, on 09 December 2014. The company address is The Chequers High Street The Chequers High Street, Royston, SG8 7SR, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 17 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-13
Officer name: Mr Christopher Sargeant
Documents
Change to a person with significant control
Date: 17 Apr 2023
Action Date: 13 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Sargeant
Change date: 2023-04-13
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-17
Old address: 80 Chapel Lane Fowlmere Royston Hertfordshire SG8 7SD England
New address: The Chequers High Street Fowlmere Royston SG8 7SR
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type unaudited abridged
Date: 09 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Change to a person with significant control
Date: 29 Nov 2021
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-15
Psc name: Mr Christopher Sargeant
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-17
New address: 80 Chapel Lane Fowlmere Royston Hertfordshire SG8 7SD
Old address: 80 Chapel Lane Chapel Lane Fowlmere Royston Hertfordshire SG8 7SD England
Documents
Capital return purchase own shares
Date: 20 Aug 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Sargeant
Change date: 2021-04-06
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 06 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-06
Psc name: Mr Christopher Sargeant
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
New address: 80 Chapel Lane Chapel Lane Fowlmere Royston Hertfordshire SG8 7SD
Change date: 2021-04-06
Old address: 2 Lower Street Thriplow Royston Hertfordshire SG8 7RJ England
Documents
Capital cancellation shares
Date: 18 Feb 2021
Action Date: 10 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-10
Capital : 1 GBP
Documents
Cessation of a person with significant control
Date: 13 Jan 2021
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca Mantle
Cessation date: 2020-12-10
Documents
Notification of a person with significant control
Date: 13 Jan 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rebecca Mantle
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-10
Officer name: Rebecca Mantle
Documents
Change to a person with significant control
Date: 04 Jan 2021
Action Date: 20 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Sargeant
Change date: 2020-12-20
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Cessation of a person with significant control
Date: 23 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca Mantle
Cessation date: 2020-12-09
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093478270001
Charge creation date: 2020-07-03
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type unaudited abridged
Date: 12 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Old address: Hill Farm Woodmansterne Street Banstead SM7 3NF England
New address: 2 Lower Street Thriplow Royston Hertfordshire SG8 7RJ
Change date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
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