BAR HOLDINGS LIMITED

06615529
3 MONKSPATH HALL ROAD SOLIHULL UNITED KINGDOM B90 4SJ

Documents

Documents
Date Category Description Pages
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2024 officers Termination of appointment of secretary (Forvis Mazars Company Secretaries Limited) 1 Buy now
29 Jun 2024 accounts Annual Accounts 24 Buy now
29 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 24/09/23 93 Buy now
29 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 24/09/23 1 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 24/09/23 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (Ian Timothy Payne) 1 Buy now
19 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/09/22 1 Buy now
19 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 25/09/22 3 Buy now
19 Jul 2023 accounts Annual Accounts 26 Buy now
19 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/09/22 89 Buy now
29 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/09/22 89 Buy now
29 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 25/09/22 3 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/09/22 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Appointment of director (Mr David Mcdowall) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Simon David Longbottom) 1 Buy now
27 Jun 2022 accounts Annual Accounts 26 Buy now
27 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/09/21 94 Buy now
27 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/09/21 1 Buy now
27 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 26/09/21 2 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 1 Buy now
26 Jul 2021 accounts Annual Accounts 16 Buy now
22 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 24/09/20 89 Buy now
22 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/09/20 1 Buy now
22 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 27/09/20 3 Buy now
09 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/09/20 1 Buy now
09 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 27/09/20 3 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 officers Change of particulars for director (Mr Ian Timothy Payne) 2 Buy now
11 Dec 2020 officers Change of particulars for director (Mr David Andrew Ross) 2 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Simon David Longbottom) 2 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2020 accounts Annual Accounts 32 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Change of particulars for director (Mr Ian Timothy Payne) 2 Buy now
07 Aug 2019 accounts Annual Accounts 30 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2018 accounts Annual Accounts 31 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2017 officers Appointment of corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
24 Nov 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 officers Termination of appointment of secretary (Jonathan Edward Hale) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Mark Gerken) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (David Lynn Evans) 1 Buy now
20 Sep 2017 officers Appointment of director (David Andrew Ross) 2 Buy now
20 Sep 2017 officers Appointment of director (Simon David Longbottom) 2 Buy now
20 Sep 2017 officers Appointment of director (Mr Ian Timothy Payne) 2 Buy now
19 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Apr 2017 accounts Annual Accounts 33 Buy now
12 Jul 2016 officers Appointment of director (Mr Mark Gerken) 2 Buy now
10 Jun 2016 annual-return Annual Return 8 Buy now
11 Apr 2016 accounts Annual Accounts 23 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
30 May 2015 mortgage Registration of a charge 35 Buy now
12 May 2015 capital Return of Allotment of shares 5 Buy now
12 May 2015 resolution Resolution 1 Buy now
01 Apr 2015 officers Change of particulars for secretary (Jonathan Edward Hale) 1 Buy now
28 Jan 2015 accounts Annual Accounts 23 Buy now
24 Jul 2014 resolution Resolution 8 Buy now
24 Jul 2014 resolution Resolution 3 Buy now
04 Jul 2014 accounts Annual Accounts 26 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
23 Aug 2013 mortgage Registration of a charge 36 Buy now
17 Jul 2013 mortgage Registration of a charge 11 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
15 May 2013 officers Change of particulars for secretary (Jonathan Edward Hale) 2 Buy now
28 Mar 2013 accounts Annual Accounts 3 Buy now
13 Nov 2012 officers Change of particulars for secretary (Jonathan Edward Hale) 2 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge 10 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
08 Mar 2012 mortgage Particulars of a mortgage or charge 7 Buy now
08 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2011 annual-return Annual Return 17 Buy now
24 Oct 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now