THE SHINY BEER PUB COMPANY LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-11 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-11 with updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Appointment of Mr Stephen Richard Moore as a director on 2022-10-11

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22/11/2222 November 2022 Termination of appointment of Timothy John Allen as a director on 2022-10-11

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18/10/2218 October 2022 Confirmation statement made on 2022-10-11 with updates

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-10-11

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Change of details for Mr David John Nimmo as a person with significant control on 2021-10-14

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 31/12/19 TOTAL EXEMPTION FULL

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHOWNS

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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11/03/1911 March 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 100

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01/03/191 March 2019 CESSATION OF CLIVE FAULKNER AS A PSC

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE FAULKNER

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01/03/191 March 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN ALLEN

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01/03/191 March 2019 DIRECTOR APPOINTED MRS SARAH MARIA CHOWNS

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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26/05/1726 May 2017 31/12/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FAULKNER / 19/12/2012

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19/12/1219 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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