THE HAMPSTEAD BAR COMPANY LIMITED

03431675
46-54 HIGH STREET INGATESTONE ENGLAND CM4 9DW

Documents

Documents
Date Category Description Pages
03 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 officers Appointment of director (Mr Alexander Richard Payne) 2 Buy now
30 Oct 2024 officers Appointment of director (Mr Jonathan Paul Drape) 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Seraphina Myers) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Charles Myers) 1 Buy now
16 Oct 2024 accounts Annual Accounts 5 Buy now
23 Oct 2023 accounts Annual Accounts 5 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 5 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 5 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 officers Change of particulars for director (Seraphina Myers) 2 Buy now
29 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2021 officers Appointment of director (Mr Charles Myers) 2 Buy now
14 Dec 2020 accounts Annual Accounts 6 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 6 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 officers Termination of appointment of director (Robert Andreas Claassen) 1 Buy now
15 Jan 2019 officers Appointment of director (Seraphina Myers) 2 Buy now
28 Dec 2018 accounts Annual Accounts 5 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2017 accounts Annual Accounts 7 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 officers Change of particulars for director (Mr Robert Andreas Claassen) 2 Buy now
28 Dec 2016 accounts Annual Accounts 7 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 officers Change of particulars for director (Robert Andreas Claassen) 2 Buy now
27 Nov 2015 accounts Annual Accounts 3 Buy now
02 Oct 2015 annual-return Annual Return 3 Buy now
05 Jan 2015 accounts Annual Accounts 3 Buy now
24 Sep 2014 annual-return Annual Return 3 Buy now
04 Jan 2014 accounts Annual Accounts 3 Buy now
17 Oct 2013 annual-return Annual Return 3 Buy now
04 Apr 2013 annual-return Annual Return 3 Buy now
03 Apr 2013 officers Termination of appointment of director (Nicholas Mash) 1 Buy now
03 Apr 2013 officers Termination of appointment of secretary (Seraphina Mash) 1 Buy now
03 Apr 2013 officers Appointment of director (Robert Andreas Claassen) 2 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
13 Apr 2012 officers Change of particulars for director (Nicholas John Mash) 2 Buy now
13 Apr 2012 officers Change of particulars for director (Nicholas John Mash) 2 Buy now
29 Dec 2011 accounts Annual Accounts 3 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
18 Jan 2011 officers Change of particulars for director (Nicholas John Mash) 2 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 officers Change of particulars for secretary (Seraphina Mash) 1 Buy now
30 Jan 2010 accounts Annual Accounts 3 Buy now
22 Oct 2009 annual-return Annual Return 3 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from 53 salusbury road london NW6 6NJ 1 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
23 Sep 2008 annual-return Return made up to 23/09/08; full list of members 3 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
14 Sep 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
22 Mar 2007 annual-return Return made up to 10/09/06; full list of members 2 Buy now
05 Feb 2007 accounts Annual Accounts 5 Buy now
19 Oct 2006 annual-return Return made up to 10/09/05; full list of members 2 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: acre house 11-15 william road london NW1 3ER 1 Buy now
05 Feb 2006 accounts Annual Accounts 5 Buy now
01 Mar 2005 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
23 Feb 2005 accounts Annual Accounts 5 Buy now
30 Dec 2004 annual-return Return made up to 10/09/04; full list of members 5 Buy now
04 Aug 2004 accounts Annual Accounts 3 Buy now
03 Nov 2003 accounts Annual Accounts 4 Buy now
02 Oct 2003 annual-return Return made up to 10/09/03; full list of members 5 Buy now
31 Aug 2003 annual-return Return made up to 10/09/02; full list of members 5 Buy now
18 Jun 2002 officers New secretary appointed 2 Buy now
18 Jun 2002 officers New director appointed 2 Buy now
18 Jun 2002 officers Secretary resigned 1 Buy now
18 Jun 2002 officers Director resigned 1 Buy now
30 Apr 2002 officers Director's particulars changed 1 Buy now
03 Apr 2002 accounts Annual Accounts 4 Buy now
03 Apr 2002 accounts Annual Accounts 4 Buy now
17 Sep 2001 annual-return Return made up to 10/09/01; full list of members 6 Buy now
29 Aug 2001 annual-return Return made up to 10/09/00; full list of members 6 Buy now
20 Aug 2001 address Registered office changed on 20/08/01 from: mb suite 178-202 great portland street, london W1N 5TB 1 Buy now
31 Jul 2000 accounts Annual Accounts 6 Buy now
03 Dec 1999 accounts Annual Accounts 7 Buy now
20 Oct 1999 annual-return Return made up to 10/09/99; no change of members 4 Buy now
14 Apr 1999 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 1998 annual-return Return made up to 10/09/98; full list of members 6 Buy now
13 Mar 1998 address Registered office changed on 13/03/98 from: first floor 45 crawford place london W1H 1HX 1 Buy now
21 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 1997 capital Ad 07/10/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Oct 1997 officers New director appointed 2 Buy now
07 Oct 1997 officers New secretary appointed 2 Buy now
07 Oct 1997 officers Secretary resigned 1 Buy now
07 Oct 1997 officers Director resigned 1 Buy now
06 Oct 1997 address Registered office changed on 06/10/97 from: 45 crowford place london W1 1 Buy now