THE TICKLED TROUT PUB LTD
| Status | ACTIVE |
| Company No. | 09507777 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2015 |
| Age | 9 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE TICKLED TROUT PUB LTD is an active private limited company with number 09507777. It was incorporated 9 years, 2 months, 22 days ago, on 25 March 2015. The company address is Balfour Winery Balfour Winery, Staplehurst, TN12 0HT, Kent, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 16 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2024
Action Date: 12 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095077770004
Charge creation date: 2024-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2024
Action Date: 12 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-12
Charge number: 095077770005
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type small
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 May 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Leslie Balfour-Lynn
Change date: 2022-05-04
Documents
Change to a person with significant control
Date: 04 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Leslie Balfour-Lynn
Change date: 2022-05-04
Documents
Notification of a person with significant control
Date: 24 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-02-25
Psc name: Balfour Hotels Limited
Documents
Cessation of a person with significant control
Date: 24 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-25
Psc name: Hush Heath Hospitality Limited
Documents
Change to a person with significant control
Date: 24 Mar 2022
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-08
Psc name: Hush Heath Hospitality Limited
Documents
Cessation of a person with significant control
Date: 24 Mar 2022
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-08
Psc name: Warwick Balfour Capital Llp
Documents
Change to a person with significant control without name date
Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change to a person with significant control without name date
Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Address
Type: AD01
Old address: Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT United Kingdom
New address: Balfour Winery Five Oak Lane Staplehurst Kent TN12 0HT
Change date: 2022-02-24
Documents
Change to a person with significant control
Date: 24 Feb 2022
Action Date: 26 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Warwick Balfour Capital Llp
Change date: 2022-01-26
Documents
Accounts with accounts type small
Date: 26 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Change to a person with significant control
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Warwick Balfour Capital Llp
Change date: 2021-01-05
Documents
Change to a person with significant control
Date: 05 Jan 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-04
Psc name: Hush Heath Hospitality Limited
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-05
New address: Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT
Old address: 66 West Smithfield London EC1A 9DY United Kingdom
Documents
Accounts with accounts type small
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Accounts with accounts type small
Date: 11 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 11 Jun 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Legacy
Date: 01 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2019-05-01
Documents
Legacy
Date: 01 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/04/19
Documents
Resolution
Date: 01 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 19 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 27 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095077770001
Documents
Mortgage satisfy charge full
Date: 27 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095077770002
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Mortgage satisfy charge full
Date: 07 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095077770003
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2017
Action Date: 11 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-11
Charge number: 095077770003
Documents
Capital alter shares redemption statement of capital
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH02
Capital : 575,100.00 GBP
Date: 2016-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 17 Aug 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 06 Dec 2016
Category: Capital
Type: SH01
Capital : 825,100 GBP
Date: 2016-12-06
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-22
Officer name: Scott Malaugh
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Change registered office address company with date old address new address
Date: 05 May 2016
Action Date: 05 May 2016
Category: Address
Type: AD01
Change date: 2016-05-05
Old address: 73 Cornhill London EC3V 3QQ United Kingdom
New address: 66 West Smithfield London EC1A 9DY
Documents
Move registers to sail company with new address
Date: 16 Mar 2016
Category: Address
Type: AD03
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2016
Action Date: 28 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095077770001
Charge creation date: 2016-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2016
Action Date: 28 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095077770002
Charge creation date: 2016-01-28
Documents
Change account reference date company current shortened
Date: 14 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Change sail address company with new address
Date: 14 May 2015
Category: Address
Type: AD02
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
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