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COLEBY PUB COMPANY (INVESTMENTS) LIMITED

Company number 09767755

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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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 December 2023
20 Jul 2023 AA Micro company accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
26 May 2022 CH03 Secretary's details changed for Mr Paul Heaver on 26 May 2022
12 Apr 2022 AA Micro company accounts made up to 31 December 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
11 Jun 2021 AA Micro company accounts made up to 31 December 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 31 December 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
05 Jun 2017 AA Micro company accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
15 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
27 Nov 2015 SH02 Sub-division of shares on 10 November 2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 10/11/2015
20 Nov 2015 AP03 Appointment of Mr Paul Heaver as a secretary on 10 November 2015
20 Nov 2015 AP01 Appointment of Mr Alan Vivian as a director on 10 November 2015
20 Nov 2015 AP01 Appointment of Ms Tracy Anne Smith as a director on 10 November 2015
20 Nov 2015 AP01 Appointment of Mr Paul Malcolm Heaver as a director on 10 November 2015