- Company Overview for BAR LOUNGE LIMITED (04755626)
- Filing history for BAR LOUNGE LIMITED (04755626)
- People for BAR LOUNGE LIMITED (04755626)
- Charges for BAR LOUNGE LIMITED (04755626)
- More for BAR LOUNGE LIMITED (04755626)
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) |
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02 Oct 2024 | AP01 | Appointment of Miss Jodie Louise Tate as a director on 30 September 2024 | |
02 Oct 2024 | TM01 | Termination of appointment of Wayne Shurvinton as a director on 30 September 2024 | |
30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Aug 2024 | CH01 | Director's details changed for Mr Wayne Shurvinton on 13 June 2024 | |
08 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
22 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with updates | |
24 Apr 2023 | AP01 | Appointment of Mr Wayne Shurvinton as a director on 24 April 2023 | |
30 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
23 Dec 2022 | TM01 | Termination of appointment of Karen Anne Bosher as a director on 23 December 2022 | |
15 Nov 2022 | MA | Memorandum and Articles of Association | |
15 Nov 2022 | RESOLUTIONS |
Resolutions
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10 Nov 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | |
31 Oct 2022 | TM01 | Termination of appointment of Neil Edward Mcdonnell as a director on 8 October 2022 | |
31 Oct 2022 | TM02 | Termination of appointment of Marita Mcdonnell as a secretary on 8 October 2022 | |
31 Oct 2022 | AP03 | Appointment of Mrs Lindsay Keswick as a secretary on 8 October 2022 | |
31 Oct 2022 | AP01 | Appointment of Mr Andrew Gregory Bush as a director on 8 October 2022 | |
31 Oct 2022 | AP01 | Appointment of Mrs Karen Anne Bosher as a director on 8 October 2022 | |
31 Oct 2022 | AP01 | Appointment of Mr Richard Smothers as a director on 8 October 2022 | |
31 Oct 2022 | AP01 | Appointment of Mr Nick Mackenzie as a director on 8 October 2022 | |
12 Oct 2022 | MR04 | Satisfaction of charge 047556260006 in full | |
12 Oct 2022 | MR04 | Satisfaction of charge 047556260005 in full | |
12 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
30 Jan 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates |