SERGEANT AND HOLLIDAY PUB CO LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Registered office address changed from The Bottle & Glass Inn Binfield Heath Henley-on-Thames South Oxfordshire RG9 4JT England to C/O Begbies Traynor Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-05-28

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22/05/2522 May 2025 Appointment of a voluntary liquidator

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22/05/2522 May 2025 Statement of affairs

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22/05/2522 May 2025 Resolutions

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Change of details for Mr David Holliday as a person with significant control on 2023-08-24

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01/09/231 September 2023 Confirmation statement made on 2023-08-24 with no updates

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01/09/231 September 2023 Change of details for Mr Alexander Peter Sergeant as a person with significant control on 2023-08-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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26/06/2126 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 134

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20/02/1920 February 2019 ADOPT ARTICLES 23/01/2019

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 68 VICTORIA ROAD WARGRAVE BERKSHIRE RG10 8AE

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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17/08/1817 August 2018 31/03/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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24/08/1724 August 2017 28/07/17 STATEMENT OF CAPITAL GBP 120

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O STREATHERS SOLICITORS LLP 44 BAKER STREET LONDON W1U 7AL

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29/04/1729 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 6.00

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 44 BAKER STREET LONDON W1U 7AL UNITED KINGDOM

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10/04/1710 April 2017 ADOPT ARTICLES 03/04/2017

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17/11/1617 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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