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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)
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
16 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
02 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-27
12 Jul 2017 AP03 Appointment of Mr John Anthony Smith as a secretary on 27 June 2017
11 Jul 2017 TM02 Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
11 May 2016 MR01 Registration of charge 084235100002, created on 27 April 2016
29 Apr 2016 AP01 Appointment of Mr Leigh Nicolson as a director on 27 April 2016
29 Apr 2016 TM01 Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016
09 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
06 Mar 2015 CH01 Director's details changed for Mr John Anthony Smith on 6 March 2015
06 Mar 2015 CH01 Director's details changed for Mr Reuben Jonathan Harley on 6 March 2015
06 Mar 2015 CH03 Secretary's details changed for Ms Saadia Ahmad on 6 March 2015
12 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
20 Jun 2014 AD01 Registered office address changed from 533 Kings Road London SW10 0TZ on 20 June 2014
12 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
24 Mar 2014 MR01 Registration of charge 084235100001
12 Jun 2013 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
28 Feb 2013 NEWINC Incorporation