MY PUB LIMITED

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Company Documents

DateDescription
02/03/252 March 2025 Confirmation statement made on 2025-03-01 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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14/07/2414 July 2024 Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to The Hayloft Nottingham Road Ab Kettleby Melton Mowbray LE14 3JB on 2024-07-14

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2023-04-03

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-04-30

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28/09/2128 September 2021 Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2021-09-28

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/12/1911 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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17/10/1817 October 2018 30/04/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE

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11/05/1611 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 51 DERNGATE NORTHAMPTON UNITED KINGDOM NORTHAMPTONSHIRE NN1 1UE

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11/06/1411 June 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 119 MANTHORPE ROAD GRANTHAM LINCOLNSHIRE NG31 8DQ

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/06/094 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/06/0722 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/08/0515 August 2005 COMPANY NAME CHANGED ANNAGRANT LIMITED CERTIFICATE ISSUED ON 15/08/05

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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