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REDCOMB PUBS & BARS LIMITED

Company number 07158074

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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)
10 Oct 2014 AD01 Registered office address changed from 35 Bathurst Mews London W2 2SB to 15 Bathurst Mews London W2 2SB on 10 October 2014
29 Sep 2014 AD01 Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to 35 Bathurst Mews London W2 2SB on 29 September 2014
26 Sep 2014 CERTNM Company name changed redcomb pubs LIMITED\certificate issued on 26/09/14
  • RES15 ‐ Change company name resolution on 2014-09-15
26 Sep 2014 CONNOT Change of name notice
15 Sep 2014 AP01 Appointment of Mr Quentin Danvers Williams as a director on 26 August 2014
16 Aug 2014 AP01 Appointment of Peter Stewart Mackie as a director on 2 August 2014
16 Aug 2014 AP01 Appointment of Mr David Louis Franks as a director on 2 August 2014
16 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 210.32
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Sep 2013 MR01 Registration of charge 071580740003
05 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 May 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 208.32
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 169.43
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 104.16
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 100
02 Nov 2011 AP01 Appointment of Mark James Draper as a director
02 Nov 2011 AP02 Appointment of Bfi Limited as a director
31 Oct 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 June 2011
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/2011
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary £1 shares re-des as 1P shares 23/06/2011