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SEARCYS 1847 CHAMPAGNE BAR LIMITED

Company number 06734412

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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)
26 Sep 2018 AA Accounts for a small company made up to 29 December 2017
07 Sep 2018 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
06 Mar 2018 TM01 Termination of appointment of Edward Charles Griffiths as a director on 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
03 Oct 2017 AA Accounts for a small company made up to 30 December 2016
17 Feb 2017 TM01 Termination of appointment of Christopher John Maddison as a director on 31 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Marc Bradley on 21 November 2016
18 Jan 2017 AP01 Appointment of Matthew Owen Thomas as a director on 1 November 2016
21 Dec 2016 MR01 Registration of charge 067344120006, created on 16 December 2016
28 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 1 January 2016
16 Jun 2016 AD02 Register inspection address has been changed from 2 Chester Row London SW1W 9JH to 100 Barbirolli Square Manchester M2 3AB
16 Jun 2016 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
24 May 2016 AP01 Appointment of Mr Charlie Richards as a director on 27 April 2016
25 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
24 Nov 2015 AD04 Register(s) moved to registered office address Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT
13 Nov 2015 AUD Auditor's resignation
30 Sep 2015 TM01 Termination of appointment of Guy Russell Sutherland as a director on 30 September 2015
02 Jul 2015 AA Full accounts made up to 26 December 2014
20 Apr 2015 AP01 Appointment of Mr Edward Charles Griffiths as a director on 16 February 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
10 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
18 Nov 2014 CH01 Director's details changed for Mr Christopher John Maddison on 31 July 2014
10 Oct 2014 AD02 Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to 2 Chester Row London SW1W 9JH