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ARCHEES BAR & RESTAURANT LTD

Company number 04286065

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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)
15 May 2019 AP01 Appointment of Miss Sara Ali Khan as a director on 1 May 2019
15 May 2019 TM01 Termination of appointment of Dennis Lynch as a director on 1 May 2019
04 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 30 November 2017
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
02 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
02 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100,000
28 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 21 November 2013
21 Nov 2013 CH01 Director's details changed for Dennis Lynch on 8 November 2013
04 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100,000
21 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Dennis Lynch on 1 July 2012
21 Sep 2012 TM02 Termination of appointment of Matthew Lynch as a secretary
27 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jun 2011 TM01 Termination of appointment of Kevin North as a director
15 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 30 November 2009