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GREENE KING PUBS LIMITED

Company number 07427021

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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 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 1,246,012,989.51
30 Nov 2023 SH19 Statement of capital on 30 November 2023
  • GBP 0.0001
30 Nov 2023 CAP-SS Solvency Statement dated 30/11/23
30 Nov 2023 SH20 Statement by Directors
30 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 1 January 2023
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
31 Mar 2023 TM01 Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
12 Sep 2022 AA Full accounts made up to 2 January 2022
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
15 Oct 2021 TM01 Termination of appointment of Richard Smothers as a director on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr Matthew Robert Lee as a director on 15 October 2021
05 Sep 2021 AA Full accounts made up to 3 January 2021
11 Mar 2021 AA Full accounts made up to 26 April 2020
12 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
21 Nov 2019 AA Full accounts made up to 28 April 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates