BAR FEVER LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-12 with no updates

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

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30/06/2430 June 2024 Audit exemption subsidiary accounts made up to 2023-09-24

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30/06/2430 June 2024

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30/06/2430 June 2024

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30/06/2430 June 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-12 with no updates

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29/06/2329 June 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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14/03/2314 March 2023 Confirmation statement made on 2023-03-12 with no updates

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

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22/07/2122 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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10/07/2110 July 2021

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10/07/2110 July 2021

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10/07/2110 July 2021

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30/04/2030 April 2020 CURREXT FROM 31/03/2020 TO 25/09/2020

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29/04/2029 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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07/03/207 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 3 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL ENGLAND

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04/02/194 February 2019 CESSATION OF NIGEL SCOTT BLAIR AS A PSC

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SHORTING

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04/02/194 February 2019 CESSATION OF MARK RUSSELL SHORTING AS A PSC

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04/02/194 February 2019 DIRECTOR APPOINTED MISTER DAVID ANDREW ROSS

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04/02/194 February 2019 DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM

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

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAIR

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08/01/198 January 2019 AUDITOR'S RESIGNATION

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06/01/196 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068450480004

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06/01/196 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068450480005

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10/12/1810 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068450480005

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26/07/1826 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068450480001

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26/07/1826 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068450480002

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26/07/1826 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068450480003

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068450480004

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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06/12/176 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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05/12/175 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL SHORTING / 24/10/2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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13/01/1713 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 4 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN

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15/03/1615 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/03/1518 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/10/1312 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068450480003

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13/07/1313 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068450480002

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04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068450480001

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26/03/1326 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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24/08/1124 August 2011 31/03/11 TOTAL EXEMPTION FULL

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 1 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB UNITED KINGDOM

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM ONE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL SHORTING / 12/03/2011

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15/04/1115 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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03/08/103 August 2010 31/03/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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08/12/098 December 2009 DIRECTOR APPOINTED MR NIGEL BLAIR

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08/12/098 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 2

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12/08/0912 August 2009 DIRECTOR APPOINTED MR MARK SHORTING

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10/06/0910 June 2009 COMPANY NAME CHANGED BAR FEVER (CHELTENHAM) LTD CERTIFICATE ISSUED ON 12/06/09

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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12/03/0912 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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