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BAR LOUNGE VENUES LIMITED

Company number 10077516

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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)
09 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Nov 2020 AP01 Appointment of Mr Karl Flomer as a director on 27 November 2020
27 Nov 2020 AP01 Appointment of Mr Stephen Mark Proctor as a director on 27 November 2020
27 Nov 2020 TM01 Termination of appointment of Sarah Louise Mckerney as a director on 27 November 2020
27 Nov 2020 TM01 Termination of appointment of Andrew William Mckerney as a director on 27 November 2020
02 Jun 2020 MR01 Registration of charge 100775160001, created on 15 May 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
10 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-18
10 Jul 2018 CONNOT Change of name notice
04 Jul 2018 CH01 Director's details changed for Mrs Carol Rialas on 4 July 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 PSC01 Notification of Carol Sharon Rialas as a person with significant control on 20 October 2017
21 Dec 2017 PSC07 Cessation of Martin Fitzsimmons as a person with significant control on 20 October 2017
14 Nov 2017 AP01 Appointment of Mrs Sarah Louise Mckerney as a director on 23 October 2017
03 Nov 2017 TM01 Termination of appointment of Martin Fitzsimmons as a director on 23 October 2017
03 Nov 2017 AP01 Appointment of Mr Andrew William Mckerney as a director on 23 October 2017
03 Nov 2017 TM01 Termination of appointment of Marie Jane Fitzsimmons as a director on 23 October 2017
02 Nov 2017 SH08 Change of share class name or designation
02 Nov 2017 SH10 Particulars of variation of rights attached to shares
01 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association