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SPORTS BAR AND GRILL (CANARY WHARF) LIMITED

Company number 08295700

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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)
17 Sep 2024	TM02	Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 16 September 2024	View PDF Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 16 September 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 24 September 2023	View PDF Audit exemption subsidiary accounts made up to 24 September 2023 - link opens in a new window - 23 pages (23 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 24/09/23 - link opens in a new window - 93 pages (93 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 24/09/23 - link opens in a new window - 1 page (1 page)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 24/09/23 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH04	Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024	View PDF Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Ian Timothy Payne as a director on 26 January 2024	View PDF Termination of appointment of Ian Timothy Payne as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Audit exemption subsidiary accounts made up to 25 September 2022	View PDF Audit exemption subsidiary accounts made up to 25 September 2022 - link opens in a new window - 24 pages (24 pages)
29 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/09/22 - link opens in a new window - 89 pages (89 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/09/22 - link opens in a new window - 1 page (1 page)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 25/09/22 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mr David Mcdowall as a director on 24 February 2023	View PDF Appointment of Mr David Mcdowall as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Simon David Longbottom as a director on 24 February 2023	View PDF Termination of appointment of Simon David Longbottom as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Audit exemption subsidiary accounts made up to 26 September 2021	View PDF Audit exemption subsidiary accounts made up to 26 September 2021 - link opens in a new window - 22 pages (22 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/09/21 - link opens in a new window - 94 pages (94 pages)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/09/21 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/09/21 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CH04	Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022	View PDF Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 27 September 2020	View PDF Audit exemption subsidiary accounts made up to 27 September 2020 - link opens in a new window - 30 pages (30 pages)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/09/20 - link opens in a new window - 89 pages (89 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/09/20 - link opens in a new window - 1 page (1 page)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 27/09/20 - link opens in a new window - 3 pages (3 pages)

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SPORTS BAR AND GRILL (CANARY WHARF) LIMITED

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