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WEST BAR HOTEL LIMITED

Company number 07719558

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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)
30 Jul 2018 PSC07 Cessation of Nicholas Peter Lewis as a person with significant control on 27 July 2018
30 Jul 2018 PSC07 Cessation of Pierre Alexis Clarke as a person with significant control on 27 July 2018
30 Jul 2018 PSC05 Change of details for West Bar Bpra Llp as a person with significant control on 2 October 2017
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
28 Nov 2017 CH01 Director's details changed for Mr Thomas Edward Mullard on 28 November 2017
24 Nov 2017 CH01 Director's details changed for Mr Nicholas Peter Lewis on 24 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Pierre Alexis Clarke on 6 November 2017
02 Oct 2017 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
21 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
12 May 2017 AP03 Appointment of Ms Aleena Unadkat as a secretary on 12 May 2017
12 May 2017 TM02 Termination of appointment of Stephanie Ferguson as a secretary on 12 May 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
18 Jan 2016 AP03 Appointment of Miss Stephanie Ferguson as a secretary on 24 December 2015
18 Jan 2016 TM02 Termination of appointment of Thomas Edward Mullard as a secretary on 24 December 2015
18 Jan 2016 TM01 Termination of appointment of Caroline Jayne Wilce as a director on 24 December 2015
18 Jan 2016 AP01 Appointment of Mr Thomas Edward Mullard as a director on 24 December 2015
12 Jan 2016 AA Full accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP .01
12 Jan 2015 AA Full accounts made up to 31 March 2014
08 Jan 2015 AP03 Appointment of Mr Thomas Edward Mullard as a secretary on 8 January 2015
04 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP .01
07 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 7 July 2014
31 Dec 2013 AA Full accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐