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THE SECRET PUB COMPANY LIMITED

Company number 10498124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 6 June 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/10/2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
22 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 MA Memorandum and Articles of Association
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 2
13 Sep 2019 PSC04 Change of details for Mr David Hage as a person with significant control on 13 September 2019
13 Sep 2019 CH01 Director's details changed for Mr David Hage on 13 September 2019
09 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Jun 2018 PSC01 Notification of Mark Stephen Osborne as a person with significant control on 25 November 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
01 May 2018 AD01 Registered office address changed from 3 the Osiers Business Centre Leicester LE19 1DX United Kingdom to The Railway Station Road Lowdham Nottingham Notts NG14 7DU on 1 May 2018
04 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
06 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
05 Dec 2016 AP01 Appointment of Mr Mark Stephen Osborne as a director on 5 December 2016
25 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted