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ECLECTIC BARS & CLUBS LIMITED

Company number 09137685

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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)
30 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
05 Oct 2023 AA Full accounts made up to 25 December 2022
10 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
06 Feb 2023 CERTNM Company name changed eclectic icon LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-30
05 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
29 Jun 2022 AA Full accounts made up to 27 June 2021
23 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
12 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
25 Jun 2021 MR01 Registration of charge 091376850003, created on 17 June 2021
15 Mar 2021 AA Full accounts made up to 28 June 2020
30 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 AA Full accounts made up to 30 June 2019
22 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/04/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
06 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 07/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2019 TM01 Termination of appointment of Leigh Nicolson as a director on 26 March 2019
21 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
08 Apr 2019 AA Full accounts made up to 1 July 2018
04 Feb 2019 AP01 Appointment of Mrs Anne Elizabeth Ackord as a director on 31 January 2019
08 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
06 Apr 2018 AA Full accounts made up to 25 June 2017
24 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
05 Jul 2017 AP03 Appointment of Mr John Anthony Smith as a secretary on 27 June 2017
04 Jul 2017 TM02 Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017
07 Apr 2017 AA Full accounts made up to 26 June 2016