THE SECRET BEACH BAR & KITCHEN LTD
Company number 11716276
- Company Overview for THE SECRET BEACH BAR & KITCHEN LTD (11716276)
- Filing history for THE SECRET BEACH BAR & KITCHEN LTD (11716276)
- People for THE SECRET BEACH BAR & KITCHEN LTD (11716276)
- Charges for THE SECRET BEACH BAR & KITCHEN LTD (11716276)
- More for THE SECRET BEACH BAR & KITCHEN LTD (11716276)
| 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) |
|---|---|---|---|
| 12 Dec 2024 | CS01 | Confirmation statement made on 25 November 2024 with no updates | |
| 11 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 11 Mar 2024 | AD01 | Registered office address changed from The Secret Beach Bar and Kitchen the Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY United Kingdom to The Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 11 March 2024 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
| 15 Dec 2023 | PSC02 | Notification of The Secret Hospitality Group Ltd as a person with significant control on 18 May 2021 | |
| 15 Dec 2023 | PSC07 | Cessation of Ryan David Hole as a person with significant control on 18 May 2021 | |
| 15 Dec 2023 | PSC07 | Cessation of Lucy Alexandra Hole as a person with significant control on 18 May 2021 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | MR01 | Registration of charge 117162760005, created on 8 March 2023 | |
| 16 Mar 2023 | MR01 | Registration of charge 117162760004, created on 8 March 2023 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Feb 2022 | MR01 | Registration of charge 117162760003, created on 15 February 2022 | |
| 16 Feb 2022 | MR01 | Registration of charge 117162760002, created on 15 February 2022 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
| 24 Nov 2021 | MR04 | Satisfaction of charge 117162760001 in full | |
| 08 Sep 2021 | PSC04 | Change of details for Miss Lucy Alexandra Hole as a person with significant control on 1 September 2021 | |
| 08 Sep 2021 | PSC04 | Change of details for Mr Ryan David Hole as a person with significant control on 1 September 2021 | |
| 14 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 15 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 6 December 2019 with updates | |
| 24 Jan 2020 | AD01 | Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to The Secret Beach Bar and Kitchen the Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 24 January 2020 | |
| 17 Jun 2019 | MR01 | Registration of charge 117162760001, created on 17 June 2019 | |
| 11 Jun 2019 | RESOLUTIONS |
Resolutions
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