STONEGATE PUB COMPANY FINANCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 26/09/2426 September 2024 | Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05 |
| 26/09/2426 September 2024 | Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05 |
| 14/08/2414 August 2024 | Satisfaction of charge 089487380010 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 089487380014 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 089487380012 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 089487380013 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 089487380011 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 089487380008 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 089487380009 in full |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-24 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 08/02/248 February 2024 | Termination of appointment of Ian Timothy Payne as a director on 2024-01-26 |
| 20/04/2320 April 2023 | Registration of charge 089487380014, created on 2023-04-12 |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-09-25 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Certificate of re-registration from Public Limited Company to Private |
| 26/09/2226 September 2022 | Re-registration of Memorandum and Articles |
| 26/09/2226 September 2022 | Termination of appointment of Helen Frances Harvey as a secretary on 2022-09-26 |
| 26/09/2226 September 2022 | Re-registration from a public company to a private limited company |
| 18/10/2118 October 2021 | Full accounts made up to 2020-09-27 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380011 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380007 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380004 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380006 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380005 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380009 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380008 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380010 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY PAYNE / 01/01/2018 |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL LLP |
| 01/02/191 February 2019 | CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PSC |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380007 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380006 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 24/09/17 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380005 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380003 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380002 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380001 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380004 |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 25/09/16 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE |
| 29/03/1629 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380003 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380002 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 18/08/2014 |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 10/04/1510 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSS |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MRS HELEN FRANCES HARVEY |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED SIMON DAVID LONGBOTTOM |
| 10/09/1410 September 2014 | CURRSHO FROM 31/03/2015 TO 25/09/2014 |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089487380001 |
| 21/03/1421 March 2014 | APPLICATION COMMENCE BUSINESS |
| 21/03/1421 March 2014 | COMMENCE BUSINESS AND BORROW |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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