HARCOURT PUB LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewChange of details for Mr Frank Nugent Dowling as a person with significant control on 2025-08-07

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12/06/2512 June 2025 Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 2025-06-12

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12/06/2512 June 2025 Resolutions

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10/06/2510 June 2025 Statement of affairs

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10/06/2510 June 2025 Appointment of a voluntary liquidator

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19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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26/03/2526 March 2025 Termination of appointment of Quentin Charles Triscott Humberstone as a director on 2025-03-04

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26/03/2526 March 2025 Termination of appointment of Steven Partridge as a director on 2025-03-04

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24/03/2524 March 2025 Satisfaction of charge 093205400003 in full

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24/03/2524 March 2025 Satisfaction of charge 093205400004 in full

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Satisfaction of charge 093205400006 in full

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28/02/2528 February 2025 Satisfaction of charge 093205400005 in full

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22/11/2422 November 2024 Confirmation statement made on 2024-10-22 with updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-22 with updates

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27/10/2327 October 2023 Director's details changed for Mr Frank Nugent Dowling on 2023-04-11

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01/09/231 September 2023 Registration of charge 093205400005, created on 2023-08-31

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01/09/231 September 2023 Registration of charge 093205400006, created on 2023-08-31

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24/04/2324 April 2023 Notification of Frank Nugent Dowling as a person with significant control on 2020-11-01

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24/04/2324 April 2023 Cessation of James Anthony Mcculloch as a person with significant control on 2020-11-01

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11/04/2311 April 2023 Director's details changed for Mr Frank Nugent Dowling on 2023-04-11

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11/04/2311 April 2023 Director's details changed for Mr Frank Nugent Dowling on 2023-02-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-09

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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06/01/226 January 2022 Confirmation statement made on 2021-10-22 with updates

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05/01/225 January 2022 Appointment of Mr Steven Partridge as a director on 2021-09-10

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-02-18

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Termination of appointment of Anthony Edward Kenny as a director on 2021-06-03

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23/07/2123 July 2021 Director's details changed for Mr Quentin Charles Triscott Humberstone on 2020-09-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 139 LADBROKE GROVE LONDON W10 6HJ UNITED KINGDOM

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NUGENT DOWLING / 25/01/2021

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21/01/2121 January 2021 ARTICLES OF ASSOCIATION

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21/01/2121 January 2021 ADOPT ARTICLES 17/12/2020

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15/12/2015 December 2020 DIRECTOR APPOINTED MR FRANK NUGENT DOWLING

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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12/11/2012 November 2020 DIRECTOR APPOINTED MR QUENTIN CHARLES TRISCOTT HUMBERSTONE

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSSITER

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03/11/203 November 2020 DIRECTOR APPOINTED MR ANTHONY EDWARD KENNY

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY HARRIS

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 30/11/2019

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

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25/10/1925 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2019

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY MCCULLOCH

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 32 HARCOURT STREET MARYLEBONE LONDON W1H 4HX ENGLAND

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN MARTIN HARRIS / 05/08/2019

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31/05/1931 May 2019 DIRECTOR APPOINTED MR HENRY JOHN MARTIN HARRIS

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HANCOCK

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHERRY

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

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM C/O SHANE STYLES 32 HARCOURT STREET MARYLEBONE LONDON W1H 4HX ENGLAND

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 20/11/2018

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13/11/1813 November 2018 DIRECTOR APPOINTED MS RACHEL JANE ROSSITER

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08/09/188 September 2018 CURREXT FROM 30/11/2018 TO 31/03/2019

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR SHANE STYLES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 16/04/2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 01/08/2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/06/1720 June 2017 DIRECTOR APPOINTED MR SHANE LESLIE STYLES

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15/03/1715 March 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WRIGHT

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O SHANE STYLES 32 HARCOURT STREET MARYLEBONE LONDON W1H 4HW ENGLAND

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 38 APARTMENT 13 38 PARADISE STREET BIRMINGHAM B1 2AF

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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15/11/1615 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELMES

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31/10/1631 October 2016 DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES

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27/09/1627 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/15

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/08/1615 August 2016 05/07/16 STATEMENT OF CAPITAL GBP 2210625

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22/04/1622 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093205400004

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12/04/1612 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093205400002

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12/04/1612 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093205400001

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093205400003

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15/01/1615 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 DIRECTOR APPOINTED MR ROBERT CHARLES CHERRY

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18/09/1518 September 2015 DIRECTOR APPOINTED MR JAMES OLIVER HANCOCK

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22/05/1522 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 2075625

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27/04/1527 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 2000625

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24/04/1524 April 2015 26/03/15 STATEMENT OF CAPITAL GBP 1600000

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24/04/1524 April 2015 SUB-DIVISION 11/03/15

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24/04/1524 April 2015 12/03/15 STATEMENT OF CAPITAL GBP 1325000

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23/04/1523 April 2015 ADOPT ARTICLES 11/03/2015

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OX1 1BE, ENGLAND

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13/04/1513 April 2015 SECRETARY APPOINTED MR CHRISTOPHER WRIGHT

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093205400002

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18/03/1518 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093205400001

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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