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AL'S BAR LTD

Company number 13398253

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
08 Mar 2024 PSC07 Cessation of Ricky Underdown as a person with significant control on 5 March 2024
08 Mar 2024 TM01 Termination of appointment of Adam John Bolger as a director on 5 March 2024
08 Mar 2024 TM01 Termination of appointment of Ricky Underdown as a director on 5 March 2024
06 Mar 2024 PSC01 Notification of Sharon Pickett as a person with significant control on 5 March 2024
06 Mar 2024 AP01 Appointment of Mrs Sharon Pickett as a director on 5 March 2024
06 Mar 2024 CERTNM Company name changed htgp (copnor) LIMITED\certificate issued on 06/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-05
29 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jul 2023 PSC07 Cessation of Adam John Bolger as a person with significant control on 20 July 2023
20 Jul 2023 PSC01 Notification of Ricky Underdown as a person with significant control on 20 July 2023
20 Jul 2023 PSC07 Cessation of David Peter Norville as a person with significant control on 20 July 2023
20 Jul 2023 AP01 Appointment of Mr Ricky Underdown as a director on 20 July 2023
20 Jul 2023 TM01 Termination of appointment of David Peter Norville as a director on 20 July 2023
30 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
14 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-14
  • GBP 100