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OLD SPOT PUB COMPANY LIMITED

Company number 11217220

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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)
23 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2020
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
09 Oct 2023 CH01 Director's details changed for Mr Daniel Wilkinson on 27 January 2023
04 Jul 2023 AA Full accounts made up to 25 September 2022
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Sep 2022 AA Full accounts made up to 26 September 2021
12 May 2022 AP01 Appointment of Eve Turner as a director on 5 May 2022
11 May 2022 TM01 Termination of appointment of Oliver Sweetman as a director on 5 May 2022
12 Nov 2021 CH01 Director's details changed for Mr Bernard O'neill on 10 November 2021
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
06 Oct 2021 AA Full accounts made up to 27 September 2020
26 Jul 2021 CH01 Director's details changed for Michelle Pamela Cooper on 28 June 2021
19 Jan 2021 AP01 Appointment of Michelle Pamela Cooper as a director on 5 January 2021
19 Jan 2021 TM01 Termination of appointment of Lucy Jane Bell as a director on 5 January 2021
10 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2023.
06 Oct 2020 AA Full accounts made up to 30 September 2019
23 Sep 2020 AP01 Appointment of Oliver Sweetman as a director on 17 September 2020
23 Sep 2020 TM01 Termination of appointment of Nathan John Wall as a director on 28 August 2020
01 Jun 2020 TM02 Termination of appointment of a secretary
29 May 2020 TM02 Termination of appointment of Loretta Togher as a secretary on 29 May 2020
14 Apr 2020 AP01 Appointment of Mr Daniel Wilkinson as a director on 1 April 2020
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 100,000
03 Mar 2020 TM01 Termination of appointment of James Edward John Croft as a director on 3 March 2020
29 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 75.000