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ECLECTIC BARS (BRIGHTON ARCHES) LIMITED

Company number 08423510

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
14 Mar 2024 PSC01 Notification of Abraham Saliba as a person with significant control on 1 March 2024
14 Mar 2024 PSC07 Cessation of Barclub Trading Limited as a person with significant control on 1 March 2024
14 Mar 2024 TM01 Termination of appointment of Anne Elizabeth Ackord as a director on 1 March 2024
14 Mar 2024 TM02 Termination of appointment of John Anthony Smith as a secretary on 1 March 2024
14 Mar 2024 AP01 Appointment of Mr Abraham Saliba as a director on 1 March 2024
14 Mar 2024 AD01 Registered office address changed from 36 Drury Lane London WC2B 5RR to 211 Kings Road Arches Brighton BN1 1NB on 14 March 2024
27 Jan 2024 MA Memorandum and Articles of Association
21 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents/ratification of sole directors actions 19/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2023 AA Accounts for a dormant company made up to 25 December 2022
29 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
23 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
04 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
25 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Jun 2021 MR01 Registration of charge 084235100003, created on 17 June 2021
24 May 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
15 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2020 TM01 Termination of appointment of Leigh Bryden Nicolson as a director on 29 March 2019
01 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
02 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
29 Mar 2019 AP01 Appointment of Mrs Anne Elizabeth Ackord as a director on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of John Anthony Smith as a director on 26 March 2019
25 Mar 2019 AA Accounts for a dormant company made up to 1 July 2018