BAR HOLDINGS LIMITED

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DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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26/09/2426 September 2024 Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05

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26/09/2426 September 2024 Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05

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29/06/2429 June 2024 Audit exemption subsidiary accounts made up to 2023-09-24

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29/06/2429 June 2024

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29/06/2429 June 2024

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29/06/2429 June 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-10 with no updates

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12/06/2412 June 2024 Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11

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08/02/248 February 2024 Termination of appointment of Ian Timothy Payne as a director on 2024-01-26

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19/07/2319 July 2023

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19/07/2319 July 2023

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19/07/2319 July 2023

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19/07/2319 July 2023 Audit exemption subsidiary accounts made up to 2022-09-25

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29/06/2329 June 2023

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29/06/2329 June 2023

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29/06/2329 June 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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24/02/2324 February 2023 Appointment of Mr David Mcdowall as a director on 2023-02-24

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24/02/2324 February 2023 Termination of appointment of Simon David Longbottom as a director on 2023-02-24

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26/07/2126 July 2021 Audit exemption subsidiary accounts made up to 2020-09-27

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22/07/2122 July 2021

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22/07/2122 July 2021

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22/07/2122 July 2021

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09/07/219 July 2021

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09/07/219 July 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-10 with no updates

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY PAYNE / 01/01/2018

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07/08/197 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL LLP

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01/02/191 February 2019 CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PSC

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27/06/1827 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/17

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22/06/1822 June 2018 CESSATION OF JONATHAN EDWARD HALE AS A PSC

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22/06/1822 June 2018 CESSATION OF DAVID LYNN EVANS AS A PSC

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL NOMINEES LIMITED

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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22/06/1822 June 2018 CESSATION OF MARK GERKEN AS A PSC

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066155290009

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066155290008

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066155290007

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/11/1724 November 2017 CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED

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24/11/1724 November 2017 PREVEXT FROM 30/06/2017 TO 24/09/2017

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FLAT 201 THE LISTED BUILDING 350 THE HIGHWAY LONDON E1W 3HU

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GERKEN

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN HALE

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20/09/1720 September 2017 DIRECTOR APPOINTED SIMON DAVID LONGBOTTOM

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20/09/1720 September 2017 DIRECTOR APPOINTED MR IAN TIMOTHY PAYNE

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20/09/1720 September 2017 DIRECTOR APPOINTED DAVID ANDREW ROSS

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19/09/1719 September 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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06/04/176 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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12/07/1612 July 2016 DIRECTOR APPOINTED MR MARK GERKEN

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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11/04/1611 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/05/1530 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066155290009

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12/05/1512 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1512 May 2015 23/04/15 STATEMENT OF CAPITAL GBP 111.0

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01/04/151 April 2015 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALE / 01/04/2015

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28/01/1528 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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24/07/1424 July 2014 VARYING SHARE RIGHTS AND NAMES

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24/07/1424 July 2014 VARYING SHARE RIGHTS AND NAMES

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/06/1411 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066155290008

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066155290007

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11/06/1311 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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15/05/1315 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALE / 01/05/2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/11/1213 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALE / 13/11/2012

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02/08/122 August 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/04/1213 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/11/1116 November 2011 10/06/11 FULL LIST AMEND

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06/07/116 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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09/02/109 February 2010 04/12/09 STATEMENT OF CAPITAL GBP 107

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALE / 20/11/2009

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01/07/091 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HALE / 01/12/2008

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01/07/091 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODGER DAVID SARGENT

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08/10/088 October 2008 SECRETARY APPOINTED JONATHAN EDWARD HALE

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 36 DOVER STREET, LONDON, W1S 4NH

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD

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09/07/089 July 2008 DIRECTOR AND SECRETARY APPOINTED RODGER DAVID SARGENT

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09/07/089 July 2008 DIRECTOR APPOINTED DAVID LYNN EVANS

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 280 GRAY'S INN ROAD, LONDON, WC1X 8EB

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10/06/0810 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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