GROSVENOR PUBS TRADING LIMITED
| Status | ACTIVE |
| Company No. | 11236436 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2018 |
| Age | 6 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
GROSVENOR PUBS TRADING LIMITED is an active private limited company with number 11236436. It was incorporated 6 years, 3 months, 10 days ago, on 06 March 2018. The company address is The Wool Barn The Wool Barn, Godalming, GU8 6BQ, Surrey, England.
Company Fillings
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Accounts with accounts type small
Date: 07 Mar 2024
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Accounts with accounts type small
Date: 22 Nov 2023
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Mortgage satisfy charge full
Date: 17 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112364360003
Documents
Mortgage satisfy charge full
Date: 17 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112364360002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2023
Action Date: 29 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-29
Charge number: 112364360004
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-07
New address: The Wool Barn Peper Harow Godalming Surrey GU8 6BQ
Old address: Units B & C Crondall Place, Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Change person director company with change date
Date: 27 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason Myers
Change date: 2021-10-22
Documents
Change person director company with change date
Date: 27 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-22
Officer name: Mr David John Altern Ramsey
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Old address: The Wool Barn Peper Harow Godalming GU8 6BQ
New address: Units B & C Crondall Place, Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH
Change date: 2021-10-19
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Cessation of a person with significant control
Date: 10 May 2021
Action Date: 16 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-16
Psc name: Grosvenor Pubs Limited
Documents
Notification of a person with significant control
Date: 07 May 2021
Action Date: 16 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Red Lion Holdings 3 Limited
Notification date: 2021-03-16
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Address
Type: AD01
Old address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom
Change date: 2021-04-15
New address: The Wool Barn Peper Harow Godalming GU8 6BQ
Documents
Resolution
Date: 06 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2021
Action Date: 16 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112364360002
Charge creation date: 2021-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2021
Action Date: 16 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112364360003
Charge creation date: 2021-03-16
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin George Eric Corbally
Termination date: 2021-03-16
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-16
Officer name: Nicholas De Burgh Carter
Documents
Mortgage satisfy charge full
Date: 18 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112364360001
Documents
Change account reference date company current extended
Date: 14 Dec 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin George Eric Corbally
Appointment date: 2019-09-16
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-16
Officer name: Mr Nicholas Carter
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Michael Kenee
Termination date: 2019-09-13
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Change to a person with significant control
Date: 19 Mar 2018
Action Date: 16 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-16
Psc name: Grosvenor Pubs Limited
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Myers
Appointment date: 2018-03-15
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Mr David John Altern Ramsey
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2018
Action Date: 07 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112364360001
Charge creation date: 2018-03-07
Documents
Change account reference date company current extended
Date: 09 Mar 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-06-30
Documents
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