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BAR LOUNGE LIMITED

Company number 04755626

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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