THE TICKLED TROUT PUB LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-25 with updates

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23/12/2423 December 2024 Notification of Balfour Hospitality Limited as a person with significant control on 2024-12-20

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23/12/2423 December 2024 Cessation of Balfour Hotels Limited as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Accounts for a small company made up to 2023-12-31

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16/04/2416 April 2024 Accounts for a small company made up to 2022-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-25 with no updates

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16/01/2416 January 2024 Registration of charge 095077770004, created on 2024-01-12

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16/01/2416 January 2024 Registration of charge 095077770005, created on 2024-01-12

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

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-03-25 with updates

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04/05/224 May 2022 Change of details for Mrs Leslie Balfour-Lynn as a person with significant control on 2022-05-04

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04/05/224 May 2022 Director's details changed for Mrs Leslie Balfour-Lynn on 2022-05-04

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28/02/2228 February 2022 Change of details for a person with significant control

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28/02/2228 February 2022 Change of details for a person with significant control

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24/02/2224 February 2022 Change of details for Warwick Balfour Capital Llp as a person with significant control on 2022-01-26

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24/02/2224 February 2022 Registered office address changed from Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT United Kingdom to Balfour Winery Five Oak Lane Staplehurst Kent TN12 0HT on 2022-02-24

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

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26/07/2126 July 2021 Accounts for a small company 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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15/06/2015 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/06/1911 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/06/1911 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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01/05/191 May 2019 SOLVENCY STATEMENT DATED 08/04/19

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01/05/191 May 2019 REDUCE ISSUED CAPITAL 08/04/2019

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01/05/191 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 100

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01/05/191 May 2019 STATEMENT BY DIRECTORS

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 ADOPT ARTICLES 05/09/2018

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27/06/1827 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095077770002

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27/06/1827 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095077770001

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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07/02/187 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095077770003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095077770003

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29/09/1729 September 2017 31/12/16 STATEMENT OF CAPITAL GBP 575100.00

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17/08/1717 August 2017 31/12/16 UNAUDITED ABRIDGED

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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14/03/1714 March 2017 06/12/16 STATEMENT OF CAPITAL GBP 825100

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT MALAUGH

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27/05/1627 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM

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16/03/1616 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095077770001

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095077770002

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14/05/1514 May 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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14/05/1514 May 2015 SAIL ADDRESS CREATED

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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