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LONDON BAR & KITCHEN LIMITED

Company number 05230814

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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)
22 Jan 2016 TM01 Termination of appointment of David James Riding as a director on 18 January 2016
07 Dec 2015 AD01 Registered office address changed from Unit 3 Park House 15-19 Greenhill Crescent Watford Herts WD18 8PH to 5 Caxton Way Watford WD18 8UA on 7 December 2015
20 Oct 2015 AP01 Appointment of Lesley Anne Tait as a director on 20 October 2015
20 Oct 2015 AP01 Appointment of Mr Stephen Hoey as a director on 20 October 2015
25 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
24 Jul 2015 AA01 Current accounting period shortened from 30 September 2015 to 31 July 2015
07 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
03 Oct 2014 CH01 Director's details changed for David James Riding on 13 September 2014
03 Oct 2014 CH01 Director's details changed for David James Riding on 14 September 2014
03 Oct 2014 CH01 Director's details changed for David James Riding on 13 September 2014
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jan 2014 MR04 Satisfaction of charge 1 in full
14 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
05 Sep 2013 MR01 Registration of charge 052308140002
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for David James Riding on 1 January 2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for David James Riding on 10 September 2011
25 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from Unit 19B Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH on 25 October 2010
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009