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VOYAGER PUB GROUP HOLDINGS LIMITED - 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
Company Information
- Company registration number
- 04154855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Monkspath Hall Road
- Solihull
- West Midlands
- B90 4SJ 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ UK
Management
- Managing Directors
- ROSS, David Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-06
- Age Of Company 2001-02-06 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Unique Pubs Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEDE ACQUISITION COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-26
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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VOYAGER PUB GROUP HOLDINGS LIMITED Company Description
- VOYAGER PUB GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04154855. Its current trading status is "live". It was registered 2001-02-06. It was previously called BEDE ACQUISITION COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 3 Monkspath Hall Road .
Get VOYAGER PUB GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voyager Pub Group Holdings Limited - 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
- 2001-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
keyboard_arrow_right 2022
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legacy (2022-06-28) - AGREEMENT2
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legacy (2022-06-28) - GUARANTEE2
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legacy (2022-06-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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legacy (2021-07-12) - AGREEMENT2
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legacy (2021-08-25) - PARENT_ACC
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legacy (2021-07-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-08-25) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-29) - TM02
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accounts-with-accounts-type-full (2020-04-06) - AA
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-11) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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confirmation-statement-with-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-15) - AA
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confirmation-statement-with-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-27) - AA
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resolution (2016-09-29) - RESOLUTIONS
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legacy (2016-09-29) - CAP-SS
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confirmation-statement-with-updates (2016-10-12) - CS01
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legacy (2016-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-04-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-04-16) - AA
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termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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appoint-person-secretary-company-with-name (2013-03-01) - AP03
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termination-secretary-company-with-name (2013-03-01) - TM02
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accounts-with-accounts-type-full (2013-02-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-08) - AA
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appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-15) - AA
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change-sail-address-company (2010-10-08) - AD02
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move-registers-to-sail-company (2010-10-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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termination-secretary-company-with-name (2009-10-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-23) - AA
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legacy (2007-10-25) - 288c
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legacy (2007-11-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-20) - AA
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legacy (2006-06-08) - 287
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-08-11) - 123
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legacy (2006-03-07) - 363a
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legacy (2006-08-21) - 88(3)
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legacy (2006-08-24) - OC138
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certificate-capital-reduction-issued-capital (2006-08-24) - CERT15
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memorandum-articles (2006-09-14) - MEM/ARTS
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legacy (2006-09-14) - 353
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legacy (2006-09-22) - 122
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legacy (2006-10-16) - 363a
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legacy (2006-10-16) - 288b
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legacy (2006-08-21) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288c
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legacy (2005-02-09) - 353
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-04-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-15) - 288a
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legacy (2004-12-30) - 288b
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legacy (2004-11-11) - 287
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legacy (2004-11-11) - 288b
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legacy (2004-10-12) - 288b
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auditors-resignation-company (2004-07-30) - AUD
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legacy (2004-04-08) - 288a
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accounts-with-accounts-type-full (2004-03-06) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-08) - AA
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legacy (2003-03-10) - 363s
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auditors-resignation-company (2003-09-09) - AUD
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legacy (2003-10-08) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-11) - 363a
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legacy (2002-04-08) - 288a
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legacy (2002-04-09) - 288b
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legacy (2002-05-21) - 403a
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legacy (2002-05-24) - 155(6)a
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resolution (2002-05-24) - RESOLUTIONS
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legacy (2002-05-24) - 155(6)b
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legacy (2002-05-25) - 395
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accounts-with-accounts-type-full (2002-06-11) - AA
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resolution (2002-06-15) - RESOLUTIONS
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legacy (2002-08-10) - 288c
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legacy (2002-08-20) - 288b
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legacy (2002-08-20) - 288a
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legacy (2002-08-20) - 287
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legacy (2002-11-13) - 403a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-05) - CERTNM
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legacy (2001-04-02) - 288a
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legacy (2001-04-02) - 288b
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legacy (2001-02-26) - 288a
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memorandum-articles (2001-02-20) - MEM/ARTS
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legacy (2001-02-14) - 288a
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legacy (2001-02-13) - 288a
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resolution (2001-02-12) - RESOLUTIONS
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legacy (2001-02-13) - 288b
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legacy (2001-04-05) - 395
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legacy (2001-02-12) - 225
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legacy (2001-04-11) - 288c
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legacy (2001-12-14) - 288a
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legacy (2001-04-27) - 288b
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legacy (2001-11-23) - 288b
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legacy (2001-09-06) - 288c
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legacy (2001-06-22) - 288b
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legacy (2001-05-24) - 288b
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legacy (2001-05-24) - 288a
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legacy (2001-05-02) - 288a
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resolution (2001-04-27) - RESOLUTIONS
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legacy (2001-04-27) - 288a
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legacy (2001-05-11) - 288a
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incorporation-company (2001-02-06) - NEWINC