CHARTERHOUSE STREET LIGHT BAR LIMITED
Company number 10150317
- Company Overview for CHARTERHOUSE STREET LIGHT BAR LIMITED (10150317)
- Filing history for CHARTERHOUSE STREET LIGHT BAR LIMITED (10150317)
- People for CHARTERHOUSE STREET LIGHT BAR LIMITED (10150317)
- Charges for CHARTERHOUSE STREET LIGHT BAR LIMITED (10150317)
- More for CHARTERHOUSE STREET LIGHT BAR LIMITED (10150317)
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) |
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31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
22 Jan 2019 | PSC05 | Change of details for Nightlight Leisure Limited as a person with significant control on 22 January 2019 | |
03 Oct 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
12 Jun 2018 | AP01 | Appointment of Mr Thomas Henry as a director on 24 May 2018 | |
07 Jun 2018 | AD01 | Registered office address changed from 32 Caledonian Road London England N1 9DT England to 87 Leonard Street London EC2A 4QS on 7 June 2018 | |
22 Feb 2018 | TM01 | Termination of appointment of Francis Laurence Perkins as a director on 1 February 2018 | |
22 Feb 2018 | AP01 | Appointment of Mr James Andrew Samuel Knott as a director on 1 February 2018 | |
16 Feb 2018 | RESOLUTIONS |
Resolutions
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12 Feb 2018 | MR01 | Registration of charge 101503170003, created on 1 February 2018 | |
06 Feb 2018 | MR04 | Satisfaction of charge 101503170001 in full | |
02 Feb 2018 | MR01 | Registration of charge 101503170002, created on 1 February 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
31 Jan 2018 | PSC05 | Change of details for Nightlight Leisure Limited as a person with significant control on 31 January 2018 | |
31 Jan 2018 | PSC07 | Cessation of Francis Perkins as a person with significant control on 31 January 2018 | |
21 Dec 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
07 Dec 2017 | PSC05 | Change of details for Nightlight Leisure Limited as a person with significant control on 24 April 2017 | |
15 Nov 2017 | PSC01 | Notification of Francis Perkins as a person with significant control on 24 April 2017 | |
15 Nov 2017 | PSC05 | Change of details for Nightlight Leisure Limited as a person with significant control on 27 April 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
16 Sep 2016 | MR01 | Registration of charge 101503170001, created on 8 September 2016 | |
27 Apr 2016 | NEWINC |
Incorporation
Statement of capital on 2016-04-27
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