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THE WHITE LION COMMUNITY PUB HANKELOW LIMITED

Company number 11507717

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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)
07 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
18 Apr 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
15 Jan 2024 CH01 Director's details changed for Mr Harrison Guy Cramer on 15 January 2024
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
10 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
21 Apr 2023 MR01 Registration of charge 115077170004, created on 21 April 2023
16 Jun 2022 CS01 Confirmation statement made on 21 April 2022 with updates
21 Mar 2022 AP01 Appointment of Mr Harrison Guy Cramer as a director on 24 February 2022
21 Mar 2022 TM01 Termination of appointment of Christopher Whalley as a director on 24 February 2022
21 Mar 2022 TM01 Termination of appointment of Christopher James Charlesworth as a director on 24 February 2022
03 Mar 2022 AA Micro company accounts made up to 31 August 2021
01 Feb 2022 PSC02 Notification of Phian Limited as a person with significant control on 29 December 2021
01 Feb 2022 PSC02 Notification of Nantwich Estates Limited as a person with significant control on 29 December 2021
31 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 31 January 2022
31 Jan 2022 MR04 Satisfaction of charge 115077170002 in full
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 1,327,500
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 1,327,500
19 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to sell the share capital of wlpt trading for a consideration of £1/dirctors authorised to enter into a lease agreement/creation of 100,000.000 new ordinary shares of £0.01 each, the a ordinary shares to rank pari passu with the existing shares of £1 each 29/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 TM01 Termination of appointment of Sarah Elizabeth Parker as a director on 22 September 2021
11 Nov 2021 AD01 Registered office address changed from Court Cottage Hall Lane Hankelow Crewe CW3 0JB England to The White Lion Audlem Road Hankelow Crewe CW3 0JA on 11 November 2021
08 Sep 2021 TM01 Termination of appointment of Carl Dovey as a director on 26 August 2021
28 Jul 2021 AP01 Appointment of Mr Nicholas Goodwin as a director on 17 June 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 327,500