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THE BAR COMPANY CHELTENHAM LTD

Company number 08798867

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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)
20 Apr 2019 AD01 Registered office address changed from 72 High Street Cheltenham GL50 1EG England to 12 Bath Street Cheltenham Gloucestershire GL50 1YE on 20 April 2019
16 Apr 2019 SH03 Purchase of own shares.
03 Apr 2019 SH06 Cancellation of shares. Statement of capital on 27 February 2019
  • GBP 900.00
11 Mar 2019 TM01 Termination of appointment of Ruth Heslop as a director on 27 February 2019
28 Jan 2019 SH08 Change of share class name or designation
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
03 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
03 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
02 Jan 2018 AD01 Registered office address changed from 76 High Street Cheltenham Gloucestershire GL50 1EG to 72 High Street Cheltenham GL50 1EG on 2 January 2018
09 Oct 2017 AP01 Appointment of Mrs Ruth Heslop as a director on 1 October 2017
09 Oct 2017 AP01 Appointment of Miss Zdenka Rohocova as a director on 1 October 2017
01 May 2017 AA Total exemption full accounts made up to 28 February 2017
29 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
30 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
09 Nov 2015 SH08 Change of share class name or designation
22 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1,000
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 SH08 Change of share class name or designation
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1,000
26 Jan 2014 AA01 Current accounting period extended from 31 December 2014 to 28 February 2015
02 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted