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BAA BAR LIMITED

Company number 02623950

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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)
06 Oct 2015 AD01 Registered office address changed from , 7 Myrtle Street, Liverpool, Merseyside, L7 7DN to Office 203, Vanilla Factory, 39 Fleet Street Liverpool Merseyside L1 4AR on 6 October 2015
19 Aug 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 July 2015
05 Aug 2015 AA Full accounts made up to 30 April 2014
13 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,000
17 Jun 2015 AP01 Appointment of Mr Andrew James Donaldson as a director on 17 June 2015
13 Nov 2014 MR01 Registration of charge 026239500019, created on 12 November 2014
11 Nov 2014 TM01 Termination of appointment of Andrew Stewart Blackburn as a director on 11 November 2014
15 Oct 2014 TM02 Termination of appointment of Andrew Stewart Blackburn as a secretary on 15 October 2014
15 Oct 2014 AP03 Appointment of Mr Andrew James Donaldson as a secretary on 15 October 2014
07 Oct 2014 MR01 Registration of charge 026239500017, created on 6 October 2014
07 Oct 2014 MR01 Registration of charge 026239500018, created on 6 October 2014
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2,000
01 Oct 2013 AA Full accounts made up to 30 April 2013
15 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 30 April 2012
09 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
18 Apr 2012 TM01 Termination of appointment of Susan Hill as a director
18 Apr 2012 TM02 Termination of appointment of Susan Hill as a secretary
26 Mar 2012 AUD Auditor's resignation
07 Nov 2011 AA Full accounts made up to 30 April 2011
13 Oct 2011 AP03 Appointment of Mr Andrew Stewart Blackburn as a secretary
13 Oct 2011 AP01 Appointment of Mr Andrew Stewart Blackburn as a director
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 30 April 2010