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SPORTS BAR AND GRILL FARRINGDON LIMITED

Company number 07443429

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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 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/20
09 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/20
09 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/20
11 Dec 2020 CH01 Director's details changed for Mr Ian Timothy Payne on 4 December 2020
11 Dec 2020 CH01 Director's details changed for Mr David Andrew Ross on 4 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Simon David Longbottom on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from 500 Capability Green Luton LU1 3LS England to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020
04 Dec 2020 PSC05 Change of details for Bar Holdings Limited as a person with significant control on 4 December 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
01 Sep 2020 AA Accounts for a small company made up to 29 September 2019
23 Jan 2020 CH01 Director's details changed for Mr Ian Timothy Payne on 1 January 2018
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
02 Aug 2019 AA Accounts for a small company made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
25 Jun 2018 AA Accounts for a small company made up to 24 September 2017
20 Jun 2018 MR04 Satisfaction of charge 1 in full
20 Jun 2018 MR04 Satisfaction of charge 3 in full
20 Jun 2018 MR04 Satisfaction of charge 2 in full
20 Jun 2018 MR04 Satisfaction of charge 074434290005 in full
20 Jun 2018 MR04 Satisfaction of charge 074434290004 in full
24 Nov 2017 AP04 Appointment of Mazars Company Secretaries Limited as a secretary on 23 November 2017
24 Nov 2017 AA01 Previous accounting period extended from 30 June 2017 to 24 September 2017
24 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
24 Nov 2017 PSC02 Notification of Bar Holdings Limited as a person with significant control on 13 September 2017
24 Nov 2017 PSC07 Cessation of Jonathan Edward Hale as a person with significant control on 13 September 2017