BAR ITALIA HOLDINGS LIMITED

03713776
124 FINCHLEY ROAD LONDON ENGLAND NW3 5JS

Documents

Documents
Date Category Description Pages
24 Feb 2025 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2024 officers Change of particulars for secretary (Ms Veronica Caterina Polledri) 1 Buy now
20 May 2024 officers Change of particulars for director (Mr Luigi Paulo Carlo Polledri) 2 Buy now
20 May 2024 officers Change of particulars for director (Mr Antonio Giovanni Luigi Polledri) 2 Buy now
20 May 2024 officers Change of particulars for secretary (Mr Antonio Giuseppe Paolino Polledri) 1 Buy now
14 Dec 2023 accounts Annual Accounts 11 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 accounts Annual Accounts 11 Buy now
29 Nov 2022 mortgage Registration of a charge 40 Buy now
29 Nov 2022 mortgage Registration of a charge 42 Buy now
29 Nov 2022 mortgage Registration of a charge 46 Buy now
29 Nov 2022 mortgage Registration of a charge 32 Buy now
29 Nov 2022 mortgage Registration of a charge 43 Buy now
29 Nov 2022 mortgage Registration of a charge 42 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Antonio Giovanni Luigi Polledri) 2 Buy now
26 Nov 2021 accounts Annual Accounts 11 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2021 accounts Annual Accounts 10 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2020 officers Change of particulars for secretary (Veronica Polledri) 1 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Anthony Giovanni Luigi Polledri) 2 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 accounts Amended Accounts 10 Buy now
29 Nov 2019 accounts Annual Accounts 11 Buy now
13 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 10 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 10 Buy now
15 Jun 2017 mortgage Registration of a charge 20 Buy now
16 May 2017 mortgage Registration of a charge 17 Buy now
09 May 2017 mortgage Registration of a charge 9 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 9 Buy now
04 May 2016 mortgage Registration of a charge 15 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 mortgage Registration of a charge 6 Buy now
23 Nov 2015 accounts Annual Accounts 8 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 7 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2013 accounts Annual Accounts 3 Buy now
15 Jul 2013 officers Change of particulars for director (Anthony Giovanni Luigi Polledri) 2 Buy now
12 Jun 2013 officers Change of particulars for director (Mr Luigi Paulo Carlo Polledri) 2 Buy now
12 Jun 2013 officers Change of particulars for secretary (Veronica Polledri) 2 Buy now
12 Jun 2013 officers Change of particulars for director (Anthony Giovanni Luigi Polledri) 2 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
21 Nov 2012 accounts Annual Accounts 5 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
21 Jan 2012 mortgage Particulars of a mortgage or charge 8 Buy now
21 Jan 2012 mortgage Particulars of a mortgage or charge 9 Buy now
21 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2011 accounts Annual Accounts 4 Buy now
29 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 officers Change of particulars for director (Luigi Paulo Carlo Polledri) 2 Buy now
04 Mar 2011 officers Change of particulars for secretary (Veronica Polledri) 2 Buy now
24 Nov 2010 accounts Annual Accounts 4 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 accounts Annual Accounts 5 Buy now
06 Mar 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
17 Dec 2008 accounts Annual Accounts 4 Buy now
18 Feb 2008 annual-return Return made up to 16/02/08; full list of members 2 Buy now
23 Dec 2007 accounts Annual Accounts 6 Buy now
11 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
29 Mar 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
13 Nov 2006 accounts Annual Accounts 6 Buy now
03 Aug 2006 address Registered office changed on 03/08/06 from: prentis chambers earl street maidstone kent ME14 1PF 1 Buy now
16 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
14 Feb 2006 annual-return Return made up to 16/02/06; full list of members 7 Buy now
12 Dec 2005 accounts Annual Accounts 4 Buy now
02 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2005 mortgage Particulars of mortgage/charge 9 Buy now
14 Feb 2005 annual-return Return made up to 16/02/05; full list of members 7 Buy now
23 Nov 2004 accounts Annual Accounts 4 Buy now
20 Feb 2004 annual-return Return made up to 16/02/04; full list of members 7 Buy now
23 Dec 2003 accounts Annual Accounts 1 Buy now
05 Aug 2003 mortgage Particulars of mortgage/charge 4 Buy now
17 Jun 2003 officers New secretary appointed 2 Buy now
21 Feb 2003 annual-return Return made up to 16/02/03; full list of members 7 Buy now
16 Oct 2002 accounts Annual Accounts 1 Buy now
22 Feb 2002 annual-return Return made up to 16/02/02; full list of members 6 Buy now
04 Dec 2001 accounts Annual Accounts 1 Buy now
13 Feb 2001 annual-return Return made up to 16/02/01; full list of members 6 Buy now
28 Mar 2000 annual-return Return made up to 16/02/00; full list of members 6 Buy now
20 Mar 2000 accounts Annual Accounts 1 Buy now
20 Mar 2000 resolution Resolution 1 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
25 Feb 1999 officers New director appointed 2 Buy now