MAMBO BARS AND CLUBS GROUP LIMITED
Company number SC384709
- Company Overview for MAMBO BARS AND CLUBS GROUP LIMITED (SC384709)
- Filing history for MAMBO BARS AND CLUBS GROUP LIMITED (SC384709)
- People for MAMBO BARS AND CLUBS GROUP LIMITED (SC384709)
- Charges for MAMBO BARS AND CLUBS GROUP LIMITED (SC384709)
- More for MAMBO BARS AND CLUBS GROUP LIMITED (SC384709)
| 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) |
|---|---|---|---|
| 08 Sep 2019 | CH01 | Director's details changed for Mr Hector Lazcano on 19 June 2018 | |
| 31 May 2019 | PSC04 | Change of details for Mr Hector Lazcano as a person with significant control on 31 May 2019 | |
| 31 May 2019 | AD01 | Registered office address changed from 297 Leith Walk Edinburgh EH6 8SA to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 31 May 2019 | |
| 26 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with updates | |
| 13 Mar 2018 | CH01 | Director's details changed for Mr Hector Lazcano on 13 March 2018 | |
| 13 Mar 2018 | PSC04 | Change of details for Mr Hector Lazcano as a person with significant control on 13 March 2018 | |
| 13 Mar 2018 | CH01 | Director's details changed for Mr Hector Manuel Lazcano on 13 March 2018 | |
| 13 Mar 2018 | PSC04 | Change of details for Mr Hector Manual Lazcano as a person with significant control on 13 March 2018 | |
| 07 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
| 16 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 18 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 02 Nov 2015 | AP03 | Appointment of Eduardo Sanchez as a secretary on 27 April 2015 | |
| 20 Oct 2015 | TM02 | Termination of appointment of Hector Lazcano as a secretary on 26 April 2015 | |
| 29 Sep 2015 | AP01 | Appointment of Mr Wai Kuen Nelson Yiu as a director on 28 September 2015 | |
| 24 Sep 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
| 17 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 09 Sep 2014 | CH01 | Director's details changed for Mr Hector Manuel Lancano on 9 September 2014 | |
| 30 Jun 2014 | AP03 | Appointment of Mr Hector Lazcano as a secretary | |
| 30 Jun 2014 | TM02 | Termination of appointment of Whitelaw Wells as a secretary | |
| 06 Jun 2014 | AD01 | Registered office address changed from 2 Belford Road Edinburgh EH4 3BL Scotland on 6 June 2014 |