| Company Name | R.S.M. Pub Company Limited |
|---|---|
| Directors | Megan Mary-Anne Dowse and Susan Maria Dowse |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10789304 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2017(6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Miss Megan Mary-Anne Dowse |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2. The Four Ladies Church Street Cramlington NE23 6QQ |
| Director Name | Mrs Susan Maria Dowse |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2. The Four Ladies Church Street Cramlington NE23 6QQ |
| Director Name | Mr Robert Earnest Cowan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2. The Four Ladies Church Street Cramlington NE23 6QQ |
Location
| Registered Address | 2. The Four Ladies Church Street Cramlington NE23 6QQ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington Village |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (1 week, 3 days from now) |
Filing History
| 16 May 2023 | Change of details for Mrs Susan Maria Cowan as a person with significant control on 17 March 2020 (2 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 4 May 2023 with updates (5 pages) |
| 14 February 2023 | Resolutions
|
| 1 February 2023 | Resolutions
|
| 1 February 2023 | Memorandum and Articles of Association (9 pages) |
| 1 February 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 1 February 2023 | Change of share class name or designation (2 pages) |
| 18 January 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 8 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 30 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 17 March 2020 | Director's details changed for Mrs Susan Maria Cowan on 17 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 25 February 2019 | Cessation of Robert Earnest Cowan as a person with significant control on 5 January 2019 (1 page) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 25 February 2019 | Termination of appointment of Robert Earnest Cowan as a director on 5 January 2019 (1 page) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|