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BAR1 BRANDS LIMITED

Company number 14078900

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
10 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
16 Oct 2023 AD01 Registered office address changed from Chandler House 7 Ferry Road Office Park Preston PR2 2YH England to Unit 8 Dakota Business Park Dakota Way Burscough Ormskirk Lancashire L40 8AF on 16 October 2023
16 Oct 2023 TM01 Termination of appointment of Jade Colette Hodgkinson as a director on 12 October 2023
13 Oct 2023 MR01 Registration of charge 140789000001, created on 11 October 2023
15 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
19 Jan 2023 AA01 Current accounting period extended from 30 March 2023 to 31 March 2023
18 Jan 2023 AA01 Current accounting period shortened from 30 April 2023 to 30 March 2023
07 Jul 2022 CERTNM Company name changed jade & joy LIMITED\certificate issued on 07/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-07
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
31 May 2022 AD01 Registered office address changed from Unit 8 Dakota Business Park Dakota Way Burscough L40 8AF United Kingdom to Chandler House 7 Ferry Road Office Park Preston PR2 2YH on 31 May 2022
13 May 2022 PSC02 Notification of Nutree Holdings Limited as a person with significant control on 11 May 2022
13 May 2022 PSC07 Cessation of Adam Hodgkinson as a person with significant control on 11 May 2022
13 May 2022 PSC07 Cessation of Patrick Mroczak as a person with significant control on 11 May 2022
29 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-29
  • GBP 100