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BAR HOLDINGS LIMITED

Company number 06615529

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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)
30 May 2015 MR01 Registration of charge 066155290009, created on 22 May 2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 111.0
12 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2015 CH03 Secretary's details changed for Jonathan Edward Hale on 1 April 2015
28 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
24 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2014 AA Full accounts made up to 30 June 2013
11 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 107
23 Aug 2013 MR01 Registration of charge 066155290008
17 Jul 2013 MR01 Registration of charge 066155290007
11 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
15 May 2013 CH03 Secretary's details changed for Jonathan Edward Hale on 1 May 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Nov 2012 CH03 Secretary's details changed for Jonathan Edward Hale on 13 November 2012
02 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 Nov 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 06/07/2011 as it was not properly delivered
24 Oct 2011 SH10 Particulars of variation of rights attached to shares
24 Oct 2011 SH08 Change of share class name or designation
06 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/11/2011
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued