SH01 |
1575358.50 GBP is the capital in company's statement on Friday 3rd February 2023
filed on: 14th, April 2023
|
capital |
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(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 5th, April 2023
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, July 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, July 2022
|
incorporation |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 24th, July 2021
|
accounts |
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 1st May 2021
filed on: 13th, May 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Hop Kettle Brewery Unit 4 Newcombe Drive Hawksworth Industrial Estate Swindon Wilts SN2 1DZ. Change occurred on Friday 20th November 2020. Company's previous address: One Redcliff Street Bristol BS1 6TP.
filed on: 20th, November 2020
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 11th, June 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 1st October 2017
filed on: 8th, June 2018
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd February 2018
filed on: 29th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 2nd October 2016
filed on: 10th, July 2017
|
accounts |
Free Download
(4 pages)
|
SH01 |
1475358.50 GBP is the capital in company's statement on Thursday 2nd February 2017
filed on: 14th, March 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, February 2017
|
resolution |
Free Download
(22 pages)
|
CONNOT |
Change of name notice
filed on: 24th, January 2017
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed the real food pub company LIMITEDcertificate issued on 24/01/17
filed on: 24th, January 2017
|
change of name |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 27th September 2015
filed on: 23rd, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
1054695.50 GBP is the capital in company's statement on Monday 11th April 2016
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th April 2015
filed on: 2nd, July 2015
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Tuesday 1st February 2011 director's details were changed
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th September 2014
filed on: 28th, May 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 29th September 2013
filed on: 3rd, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th April 2014
filed on: 7th, May 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
1054695.50 GBP is the capital in company's statement on Wednesday 7th May 2014
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th April 2013
filed on: 16th, July 2013
|
annual return |
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th January 2013
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 17th January 2013
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 25th September 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th April 2012
filed on: 27th, April 2012
|
annual return |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Thursday 30th September 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2011
filed on: 24th, May 2011
|
annual return |
Free Download
(13 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Thursday 1st October 2009
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th April 2010
filed on: 16th, February 2011
|
annual return |
Free Download
(19 pages)
|
AR01 |
Annual return for the period up to Friday 10th April 2009
filed on: 16th, February 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th September 2009
filed on: 24th, May 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to Wednesday 12th August 2009 - Annual return with full member list
filed on: 12th, August 2009
|
annual return |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th September 2008
filed on: 12th, February 2009
|
accounts |
Free Download
(6 pages)
|
288b |
On Wednesday 11th June 2008 Appointment terminated secretary
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 30th May 2008 Director appointed
filed on: 30th, May 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/2007 to 30/09/2008
filed on: 29th, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Tuesday 6th May 2008 - Annual return with full member list
filed on: 6th, May 2008
|
annual return |
Free Download
(29 pages)
|
88(2)R |
Alloted 245100 shares on Friday 21st December 2007. Value of each share 0.5 £, total number of shares: 429550.
filed on: 2nd, January 2008
|
capital |
Free Download
(2 pages)
|
288b |
On Tuesday 6th November 2007 Director resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 514000 shares on Friday 5th October 2007. Value of each share 0.5 £, total number of shares: 307000.
filed on: 19th, October 2007
|
capital |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 30/09/07
filed on: 2nd, August 2007
|
accounts |
Free Download
(1 page)
|
122 |
S-div 02/07/07
filed on: 20th, July 2007
|
capital |
Free Download
(1 page)
|
288a |
On Friday 20th July 2007 New secretary appointed
filed on: 20th, July 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, July 2007
|
resolution |
Free Download
(34 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 20th, July 2007
|
resolution |
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2007
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, July 2007
|
resolution |
|
88(2)R |
Alloted 99998 shares on Wednesday 4th July 2007. Value of each share 0.5 £, total number of shares: 50000.
filed on: 20th, July 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/07/07 from: clanfield tavern, bampton road clanfield oxfordshire OX18 2RG
filed on: 20th, July 2007
|
address |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/07/07
filed on: 20th, July 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Friday 20th July 2007 New secretary appointed;new director appointed
filed on: 20th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 20th July 2007 New director appointed
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed the clanfield tavern LIMITEDcertificate issued on 28/06/07
filed on: 28th, June 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On Tuesday 19th June 2007 Director resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, April 2007
|
incorporation |
Free Download
(11 pages)
|