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THORNBRIDGE BARS LIMITED

Company number 11749372

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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)
15 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 SH08 Change of share class name or designation
19 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CERTNM Company name changed ABCD123 LIMITED\certificate issued on 18/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
26 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
04 Jan 2019 PSC04 Change of details for Mr Simon David Webster as a person with significant control on 4 January 2019
04 Jan 2019 PSC04 Change of details for Mr James Robert Harrison as a person with significant control on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Simon David Webster on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Simon Edward Walkden on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Robin George Lovatt on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr James Robert Harrison on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Simon Edward Walken on 4 January 2019
04 Jan 2019 AD01 Registered office address changed from Thornbridge Brewery, Riverside Business Park, Unit Buxton Road Bakewell Derbyshire DE45 1GS United Kingdom to Thornbridge Brewery Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS on 4 January 2019
04 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-04
  • GBP 100