LAYER MARNEY PUB THREE LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-19 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Change of details for Mrs Caroline Mary Compton as a person with significant control on 2024-10-29

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28/01/2528 January 2025 Change of details for Mrs Caroline Mary Compton as a person with significant control on 2024-10-29

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28/01/2528 January 2025 Cessation of Jonathan Lawrence Compton as a person with significant control on 2024-10-29

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28/01/2528 January 2025 Notification of Richard Anthony Julius Bowles as a person with significant control on 2024-10-29

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28/01/2528 January 2025 Notification of Sophie Mary Fewson as a person with significant control on 2024-10-29

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07/08/247 August 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 2024-01-10

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-01-31

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27/06/2327 June 2023 Previous accounting period shortened from 2023-02-28 to 2023-01-31

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01/03/231 March 2023 Appointment of Mr Edmund Compton as a director on 2023-02-10

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01/03/231 March 2023 Termination of appointment of Jonathan Lawrence Compton as a director on 2023-01-17

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01/03/231 March 2023 Appointment of Mrs Emily Bingham as a director on 2023-02-10

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-19 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/01/2127 January 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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27/10/1927 October 2019 28/02/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/10/189 October 2018 28/02/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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30/10/1730 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE

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30/03/1630 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE UNITED KINGDOM

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03/02/153 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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