Hampton
TW12 2EA
Director Name | Mrs Sarah Bailey |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Saville & Company Alfa House, Opp Esher Rugby Molesey Road Walton On Thames Surrey KT8 1PU |
Registered Address | 8 The Bell Inn 8 Thames Street Hampton TW12 2EA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
1 at £1 | Sarah Bailey 50.00% Ordinary |
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1 at £1 | Simon Bailey 50.00% Ordinary |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
3 March 2021 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
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25 February 2021 | Change of details for Mr Simon Bailey as a person with significant control on 7 November 2020 (2 pages) |
24 February 2021 | Director's details changed for Mr Simon Bailey on 7 November 2020 (2 pages) |
23 February 2021 | Director's details changed for Mr Simon Bailey on 7 November 2020 (2 pages) |
15 February 2021 | Registered office address changed from C/O Saville & Company Alfa House, Opp Esher Rugby Club Molesey Road Walton on Thames Surrey KT8 1PU to C/O Pls Management Ltd,First Floor Rear. 44 Richmond Road KT2 5EE Kingston upon Thames Surrey KT2 5EE on 15 February 2021 (1 page) |
15 February 2021 | Change of details for Mr Simon Mark Bailey as a person with significant control on 7 November 2020 (2 pages) |
15 May 2020 | Accounts for a dormant company made up to 29 February 2020 (7 pages) |
11 May 2020 | Termination of appointment of Sarah Bailey as a director on 28 April 2020 (1 page) |
19 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
14 November 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
22 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
26 October 2018 | Accounts for a dormant company made up to 28 February 2018 (7 pages) |
27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
2 October 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
2 October 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
8 February 2016 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
8 February 2016 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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9 December 2014 | Company name changed absolute pubs LIMITED\certificate issued on 09/12/14
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9 December 2014 | Company name changed absolute pubs LIMITED\certificate issued on 09/12/14
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4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 November 2014 | Current accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
4 November 2014 | Current accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
27 February 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
27 February 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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5 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
5 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
27 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Incorporation (22 pages) |
7 November 2011 | Incorporation (22 pages) |