| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-26 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-27 => 2020-01-26 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-27 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-27 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update account_category DORMANT => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-28 => 2019-01-27 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/19 |
| 2019-10-11 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-10-11 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-10-11 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-11-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HATTON LOGISTICS (HOLDINGS) LIMITED / 15/01/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/18 |
| 2018-08-09 |
update num_mort_charges 1 => 2 |
| 2018-08-09 |
update num_mort_outstanding 1 => 2 |
| 2018-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098196510002 |
| 2018-06-08 |
update num_mort_charges 0 => 1 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098196510001 |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HANNA |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HANNA |
| 2017-12-10 |
insert company_previous_name GLOUCESTER PUBS LIMITED |
| 2017-12-10 |
update name GLOUCESTER PUBS LIMITED => THATCH HOLDINGS LIMITED |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LESLIE RAYMOND HISCOX |
| 2017-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATTON LOGISTICS (HOLDINGS) LIMITED |
| 2017-11-13 |
update statutory_documents CESSATION OF HATTON PROPERTIES LIMITED AS A PSC |
| 2017-11-07 |
update statutory_documents COMPANY NAME CHANGED GLOUCESTER PUBS LIMITED
CERTIFICATE ISSUED ON 07/11/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-12 => 2018-10-31 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2016-12-20 |
insert sic_code 56302 - Public houses and bars |
| 2016-12-20 |
update account_ref_month 10 => 1 |
| 2016-10-20 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/01/2017 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2015-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |