Companies House does not verify the accuracy of the information filed

Advanced company search

THE EMPRESS BAR LIMITED

Company number 08870871

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AD01	Registered office address changed from The Empress Bar Side Newcastle upon Tyne Tyne and Wear NE1 1PR to C/O Matthew Settle the Empress Bar Ltd the Empress Bar Side Newcastle upon Tyne Tyne and Wear NE1 1PR on 29 May 2015	View PDF Registered office address changed from The Empress Bar Side Newcastle upon Tyne Tyne and Wear NE1 1PR to C/O Matthew Settle the Empress Bar Ltd the Empress Bar Side Newcastle upon Tyne Tyne and Wear NE1 1PR on 29 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 200	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP03	Appointment of Dr John Settle as a secretary on 14 October 2014	View PDF Appointment of Dr John Settle as a secretary on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 200	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AD01	Registered office address changed from Rosies 2 Stowell Street Newcastle upon Tyne Tyne and Wear NE1 4XQ United Kingdom on 14 May 2014	View PDF Registered office address changed from Rosies 2 Stowell Street Newcastle upon Tyne Tyne and Wear NE1 4XQ United Kingdom on 14 May 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire share cap & assets 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire share cap & assets 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AP01	Appointment of Mr Matthew John Settle as a director	View PDF Appointment of Mr Matthew John Settle as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	TM01	Termination of appointment of Christopher Costigan as a director	View PDF Termination of appointment of Christopher Costigan as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM02	Termination of appointment of Victoria Costigan as a secretary	View PDF Termination of appointment of Victoria Costigan as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Gillian Costigan as a director	View PDF Termination of appointment of Gillian Costigan as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Henry Costigan as a director	View PDF Termination of appointment of Henry Costigan as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Mr Christopher Costigan as a director	View PDF Appointment of Mr Christopher Costigan as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Mrs Gillian Costigan as a director	View PDF Appointment of Mrs Gillian Costigan as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?