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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)
24 Nov 2017 PSC07 Cessation of David Lynn Evans as a person with significant control on 13 September 2017
11 Oct 2017 AD01 Registered office address changed from Flat 201 the Listed Building 350 the Highway London E1W 3HU to 500 Capability Green Luton LU1 3LS on 11 October 2017
03 Oct 2017 TM01 Termination of appointment of David Lynn Evans as a director on 13 September 2017
03 Oct 2017 TM02 Termination of appointment of Jonathan Edward Hale as a secretary on 13 September 2017
20 Sep 2017 AP01 Appointment of David Andrew Ross as a director on 13 September 2017
20 Sep 2017 AP01 Appointment of Simon David Longbottom as a director on 13 September 2017
20 Sep 2017 AP01 Appointment of Mr Ian Timothy Payne as a director on 13 September 2017
06 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
30 May 2015 MR01 Registration of charge 074434290005, created on 22 May 2015
01 Apr 2015 CH03 Secretary's details changed for Mr Jonathan Edward Hale on 1 April 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
04 Jul 2014 AAMD Amended accounts made up to 30 June 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
17 Jul 2013 MR01 Registration of charge 074434290004
15 May 2013 CH03 Secretary's details changed for Mr Jonathan Edward Hale on 1 May 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
13 Nov 2012 CH03 Secretary's details changed for Mr Jonathan Edward Hale on 13 November 2012
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011