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ADDERLEY VILLAGE HALL BAR LTD

Company number 07064356

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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)
09 Jan 2019 PSC01 Notification of Philip John Gadd as a person with significant control on 8 January 2019
09 Jan 2019 AP01 Appointment of Mr Philip John Gadd as a director on 8 January 2019
08 Jan 2019 AD01 Registered office address changed from Units 1-2 Ladfordfields Industrial Park Seighford Stafford Staffordshire ST18 9QE to Linden View Green Bank Adderley Market Drayton TF9 3th on 8 January 2019
08 Jan 2019 PSC07 Cessation of Marius Dale Coulon as a person with significant control on 7 January 2019
08 Jan 2019 TM01 Termination of appointment of Christopher Wilson Mcdermott as a director on 7 January 2019
08 Jan 2019 TM01 Termination of appointment of Marius Dale Coulon as a director on 7 January 2019
03 Jan 2019 AAMD Amended total exemption full accounts made up to 1 February 2018
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 1 February 2018
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
18 Oct 2017 AP01 Appointment of Mr Iain Nicholas Wilson as a director on 18 October 2017
11 Oct 2017 TM01 Termination of appointment of Stephen Rutchart Paterson as a director on 7 October 2017
07 Apr 2017 AA Total exemption full accounts made up to 1 February 2017
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
11 Aug 2016 AAMD Amended total exemption small company accounts made up to 1 February 2016
29 Mar 2016 AA Total exemption full accounts made up to 1 February 2016
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
10 Sep 2015 AP01 Appointment of Mr Stephen Rutchart Paterson as a director on 24 August 2015
10 Sep 2015 AP01 Appointment of Mr Christopher Wilson Mcdermott as a director on 24 August 2015
10 Sep 2015 TM01 Termination of appointment of Alan Michael Hodgson as a director on 24 August 2015
10 Sep 2015 TM01 Termination of appointment of Alan Michael Hodgson as a director on 24 August 2015
10 Sep 2015 TM01 Termination of appointment of Bernard Martin Clark as a director on 24 August 2015
22 Apr 2015 AA Total exemption small company accounts made up to 1 February 2015
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 3
11 Aug 2014 AAMD Amended total exemption full accounts made up to 1 February 2014