PABULUM PUBS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Liquidators' statement of receipts and payments to 2025-04-11

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12/05/2512 May 2025 Registered office address changed from 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-12

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05/11/245 November 2024 Director's details changed for Mr Martin Gordon Robertson on 2024-11-05

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 2024-05-07

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Appointment of a voluntary liquidator

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2023-12-31 with no updates

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24/11/2324 November 2023 Termination of appointment of Colin George Eric Corbally as a director on 2023-11-24

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13/07/2313 July 2023 Full accounts made up to 2022-06-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with updates

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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19/11/2119 November 2021 Appointment of Mr Colin George Eric Corbally as a director on 2021-11-11

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19/11/2119 November 2021 Termination of appointment of Mark Nicholas Crowther as a director on 2021-11-11

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11/07/2111 July 2021 Full accounts made up to 2020-06-30

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE

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20/05/2020 May 2020 DIRECTOR APPOINTED MARTIN ROBERTSON

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09/03/209 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079887480004

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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25/10/1925 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079887480003

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079887480002

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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04/01/184 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNING PUB EIS ONE LIMITED

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079887480004

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079887480003

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079887480002

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079887480001

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL

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12/05/1712 May 2017 APPOINTMENT TERMINATED, SECRETARY STEPHANIE FERGUSON

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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12/10/1612 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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31/01/1631 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/11/156 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/10/148 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079887480001

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN

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09/05/149 May 2014 08/05/14 STATEMENT OF CAPITAL GBP 86655.45

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07/04/147 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 78408.52

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27/03/1427 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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20/03/1420 March 2014 18/03/14 STATEMENT OF CAPITAL GBP 63024.52

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31/01/1431 January 2014 30/01/14 STATEMENT OF CAPITAL GBP 60740.62

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31/01/1431 January 2014 30/01/14 STATEMENT OF CAPITAL GBP 60740.62

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23/12/1323 December 2013 20/12/13 STATEMENT OF CAPITAL GBP 59388

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06/11/136 November 2013 05/11/13 STATEMENT OF CAPITAL GBP 58828.15

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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18/09/1318 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 57502.68

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04/09/134 September 2013 SECRETARY APPOINTED MISS STEPHANIE FERGUSON

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS

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19/08/1319 August 2013 DIRECTOR APPOINTED MR MARK CROWTHER

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01/08/131 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 54890.64

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31/05/1331 May 2013 30/05/13 STATEMENT OF CAPITAL GBP 54087.95

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24/04/1324 April 2013 23/04/13 STATEMENT OF CAPITAL GBP 52873.43

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10/04/1310 April 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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01/04/131 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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20/03/1320 March 2013 19/03/13 STATEMENT OF CAPITAL GBP 32175.82

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31/01/1331 January 2013 22/01/13 STATEMENT OF CAPITAL GBP 28979.93

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22/01/1322 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 25388.25

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08/01/138 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 25388.25

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07/11/127 November 2012 07/11/12 STATEMENT OF CAPITAL GBP 17474.4

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30/08/1230 August 2012 29/08/12 STATEMENT OF CAPITAL GBP 9307.87

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09/08/129 August 2012 24/07/12 STATEMENT OF CAPITAL GBP 9307.87

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDY SHIPWAY

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08/06/128 June 2012 DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS

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08/06/128 June 2012 DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE

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19/04/1219 April 2012 ADOPT ARTICLES 04/04/2012

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16/04/1216 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 3238.36

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT

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21/03/1221 March 2012 DIRECTOR APPOINTED MR PIERRE ALEXIS CLARKE

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13/03/1213 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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