FINDMYPUB.COM LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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28/03/2528 March 2025 Registered office address changed from PO Box 4385 06853494 - Companies House Default Address Cardiff CF14 8LH to 38 Stockwell Road Wolverhampton WV6 9PG on 2025-03-28

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21/03/2521 March 2025 Confirmation statement made on 2025-03-20 with no updates

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 Registered office address changed to PO Box 4385, 06853494 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-09-30

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14/07/2414 July 2024 Second filing of Confirmation Statement dated 2024-03-20

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06/06/246 June 2024 Confirmation statement made on 2024-03-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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26/05/2326 May 2023 Termination of appointment of Samantha Lees as a secretary on 2023-05-26

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09/05/239 May 2023 Confirmation statement made on 2023-03-20 with no updates

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28/11/2228 November 2022 Termination of appointment of Andrew Lees as a director on 2022-11-28

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28/11/2228 November 2022 Appointment of Mrs Helen Ruth Lees as a director on 2022-11-28

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28/11/2228 November 2022 Cessation of Andrew Lees as a person with significant control on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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16/04/2116 April 2021 Registered office address changed from , 38 Stockwell Road, Tettenhall, Wolverhampton, WV6 9PG, England to PO Box 4385 Cardiff CF14 8LH on 2021-04-16

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16/04/2116 April 2021 Registered office address changed from , PO Box Po Box 760, Po Box 7603 Po Box 7603, Wolverhampton, WV6 6HS, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2021-04-16

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09/10/209 October 2020 Registered office address changed from , the Brewhouse Sutton Farm, Holloway, Claverley, Bridgnorth, Shropshire, WV5 7DD, England to PO Box 4385 Cardiff CF14 8LH on 2020-10-09

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 Registered office address changed from , Maple House Kingswood Business Park Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AU to PO Box 4385 Cardiff CF14 8LH on 2017-03-28

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM MAPLE HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3AU

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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20/04/1620 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA BAYLISS / 01/01/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN LEES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH

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20/11/1420 November 2014 DIRECTOR APPOINTED MRS HELEN RUTH LEES

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15/05/1415 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/04/1315 April 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDS

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15/04/1315 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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12/04/1312 April 2013 SECRETARY APPOINTED MRS SAMANTHA BAYLISS

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12/04/1312 April 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDS

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12/04/1312 April 2013 SECRETARY APPOINTED MRS SAMANTHA BAYLISS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 31/03/12 TOTAL EXEMPTION FULL

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15/05/1215 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEES / 01/02/2012

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08/03/128 March 2012 DIRECTOR APPOINTED MR ADAM MARK RICHARD SMITH

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10/02/1210 February 2012 31/03/11 TOTAL EXEMPTION FULL

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 5 ROUNDWAY DOWN WOLVERHAMPTON WEST MIDLANDS WV6 7SX UNITED KINGDOM

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06/10/116 October 2011 Registered office address changed from , 5 Roundway Down, Wolverhampton, West Midlands, WV6 7SX, United Kingdom on 2011-10-06

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR KATIE POWELL

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05/07/115 July 2011 Annual return made up to 20 March 2011 with full list of shareholders

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEES / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DUNCAN RICHARDS / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE POWELL / 22/03/2010

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09/10/099 October 2009 DIRECTOR APPOINTED KATIE POWELL

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR HELEN RICHARDS

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30/09/0930 September 2009 DIRECTOR APPOINTED ANDREW LEES

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20/03/0920 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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