HARRY'S BAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 002165950013, created on 2025-05-01 |
| 23/04/2523 April 2025 | Full accounts made up to 2023-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 13/06/2413 June 2024 | Registration of charge 002165950012, created on 2024-06-11 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 05/02/245 February 2024 | Director's details changed for Mr Richard Allan Caring on 2024-02-05 |
| 07/10/237 October 2023 | Full accounts made up to 2023-01-01 |
| 13/02/2313 February 2023 | Director's details changed |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 20/01/2320 January 2023 | Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15 |
| 19/01/2319 January 2023 | Appointment of Mr Christopher John Robinson as a director on 2022-12-15 |
| 05/01/235 January 2023 | Termination of appointment of Humera Afzal as a director on 2022-12-13 |
| 05/01/235 January 2023 | Termination of appointment of Humera Afzal as a secretary on 2022-12-13 |
| 21/12/2221 December 2022 | Registration of charge 002165950011, created on 2022-12-16 |
| 16/12/2216 December 2022 | Director's details changed for Mr Richard Allan Caring on 2022-07-14 |
| 18/10/2218 October 2022 | Appointment of Ms Humera Afzal as a secretary on 2022-08-16 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher John Robinson as a director on 2022-08-16 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Robinson as a secretary on 2022-08-16 |
| 27/09/2227 September 2022 | Full accounts made up to 2022-01-02 |
| 06/05/226 May 2022 | Registration of charge 002165950010, created on 2022-04-29 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2021-01-03 |
| 21/06/2121 June 2021 | Satisfaction of charge 002165950006 in full |
| 21/06/2121 June 2021 | Satisfaction of charge 002165950007 in full |
| 21/06/2121 June 2021 | Satisfaction of charge 002165950008 in full |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VERNON HOMAN |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM C/O ALAN WONG 26-28 CONWAY STREET LONDON W1T 6BQ ENGLAND |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE |
| 07/10/197 October 2019 | SECRETARY APPOINTED MR CHRISTOPHER ROBINSON |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002165950008 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002165950007 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O PETER SILVA 26-28 CONWAY STREET LONDON W1T 6BQ |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MACEACHERN |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN COWLEY |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR VERNON HOMAN |
| 05/06/155 June 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/01/1521 January 2015 | ARTICLES OF ASSOCIATION |
| 21/01/1521 January 2015 | ALTER ARTICLES 17/12/2014 |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002165950006 |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MR JAMES WYNDHAM STUART LAWRENCE |
| 19/10/1419 October 2014 | DIRECTOR APPOINTED MR IAN MACEACHERN |
| 19/10/1419 October 2014 | REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 26-28 CONWAY STREET LONDON W1T 6BQ |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERRINGTON |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, SECRETARY SCOTT LITTLE |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR LUCIANO PORCU |
| 02/06/142 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 8692.80 |
| 02/06/142 June 2014 | CONSOLIDATION 09/05/14 |
| 02/06/142 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/142 June 2014 | SUB DIVIDE SHARES 04/05/2014 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 44 HAYS MEWS LONDON W1J 5QB |
| 16/01/1416 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY LISA COPPERTHWAITE |
| 18/01/1318 January 2013 | SECRETARY APPOINTED SCOTT LITTLE |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/11/1219 November 2012 | ARTICLES OF ASSOCIATION |
| 19/11/1219 November 2012 | ALTER ARTICLES 08/11/2012 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MS LILLY NEWELL |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR JAMES SHERRINGTON |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE CHADWYCK-HEALEY |
| 25/01/1225 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 09/02/119 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE RACHEL CHADWYCK-HEALEY / 24/06/2010 |
| 24/03/1024 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHADWYCK-HEALEY / 17/07/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/085 February 2008 | MEMORANDUM OF ASSOCIATION |
| 05/02/085 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 26-28 CONWAY STREET LONDON W1T 6BQ |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 44 HAYS MEWS LONDON W1J 5QB |
| 27/06/0727 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/02/0616 February 2006 | AUDITOR'S RESIGNATION |
| 14/02/0614 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/06/025 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 22/09/9822 September 1998 | ADOPT MEM AND ARTS 16/09/98 |
| 15/09/9815 September 1998 | RESCINDING NOTICE CONSOLIDATION |
| 20/01/9820 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 22/11/9122 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/888 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
| 05/06/855 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 03/02/833 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 23/03/7923 March 1979 | ALLOTMENT OF SHARES |
| 24/04/7824 April 1978 | ARTICLES OF ASSOCIATION |
| 13/04/7813 April 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/78 |
| 02/10/262 October 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/262 October 1926 | CERTIFICATE OF INCORPORATION |
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