GROSVENOR PUBS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

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02/10/242 October 2024 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02

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02/10/242 October 2024 Change of details for Craft Beer Pub Co Limited as a person with significant control on 2024-09-30

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02/10/242 October 2024 Director's details changed for Mr Colin George Eric Corbally on 2024-09-30

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15/01/2415 January 2024 Termination of appointment of Nicholas De Burgh Carter as a director on 2023-12-01

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023

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13/11/2313 November 2023

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13/11/2313 November 2023 Statement of capital on 2023-11-13

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13/11/2313 November 2023 Resolutions

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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09/08/239 August 2023 Statement of capital on 2023-08-09

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-06-27 with updates

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29/06/2329 June 2023 Termination of appointment of Andrew James Crawford as a director on 2023-06-25

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29/06/2329 June 2023 Termination of appointment of Kevin Albert Sammons as a director on 2023-06-25

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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22/03/2322 March 2023 Notification of Craft Beer Pub Co Limited as a person with significant control on 2023-02-28

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22/03/2322 March 2023 Cessation of Investment Graveyard Limited as a person with significant control on 2023-02-28

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-27 with updates

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11/07/2111 July 2021 Total exemption full accounts made up to 2020-06-30

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102540050003

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102540050002

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05/02/205 February 2020 ADOPT ARTICLES 27/09/2019

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04/02/204 February 2020 27/09/19 STATEMENT OF CAPITAL GBP 59660.52

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05/12/195 December 2019 30/06/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED LION HOLDINGS LLP

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18/10/1918 October 2019 CESSATION OF GROSVENOR RED LION HOLDINGS C LIMITED AS A PSC

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR RED LION HOLDINGS C LIMITED

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16/10/1916 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2019

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102540050001

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE

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16/09/1916 September 2019 DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY

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16/09/1916 September 2019 DIRECTOR APPOINTED MR NICHOLAS CARTER

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/04/1924 April 2019 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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09/07/189 July 2018 NOTIFICATION OF PSC STATEMENT ON 09/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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25/04/1825 April 2018 CESSATION OF TT NOMINEES LIMITED AS A PSC

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27/03/1827 March 2018 SUB-DIVISION 07/03/18

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27/03/1827 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 47660.52

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26/03/1826 March 2018 ADOPT ARTICLES 07/03/2018

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 11 ROSARY GARDENS BUSHEY WD23 4GF UNITED KINGDOM

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14/03/1814 March 2018 CESSATION OF GARY PETTET AS A PSC

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ALTERN RAMSEY

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / TT NOMINEES LIMITED / 09/03/2018

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14/03/1814 March 2018 CESSATION OF DAVID JOHN ALTERN RAMSEY AS A PSC

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TT NOMINEES LIMITED

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13/03/1813 March 2018 DIRECTOR APPOINTED MR DAVID JOHN ALTERN RAMSEY

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13/03/1813 March 2018 DIRECTOR APPOINTED JASON MYERS

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR GARY PETTET

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21/02/1821 February 2018 DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 07/07/2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PETTET

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1628 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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