HIPSHAWS CAFE BARS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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03/08/243 August 2024 Confirmation statement made on 2024-07-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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29/07/2329 July 2023 Confirmation statement made on 2023-07-29 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/08/211 August 2021 Confirmation statement made on 2021-07-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM MERSEY HOUSE 1 CHURCH STREET BOOTLE LIVERPOOL MERSEYSIDE L20 1AF ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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28/01/1828 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O DUNCAN SHEARD GLASS CHARTERED ACCOUNTANTS CASTLE CHAMBERS CASTLE STREET LIVERPOOL L2 9TL

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/07/1529 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM HANOVER BUILDINGS 11-12 HANOVER STREET LIVERPOOL L1 3DN

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30/07/1430 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/02/146 February 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE STOKES

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06/02/146 February 2014 SECRETARY APPOINTED MRS JANE HOBAN

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/08/132 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/08/122 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SUITE 26 CENTURY BUILDINGS TOWER STREET BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE L3 4BJ

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/08/1124 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/07/1030 July 2010 Annual return made up to 29 July 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/08/0911 August 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE STOKES / 10/08/2009

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10/08/0910 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/08/0812 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF

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07/08/077 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/08/0610 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: GLADSTONE HOUSE 2 CHURCH ROAD,WAVERTREE LIVERPOOL MERSEYSIDE L15 9EG

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23/09/0523 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/08/0425 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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07/09/037 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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29/08/0329 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/08/0219 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01

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18/02/0218 February 2002 DIRECTOR RESIGNED

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 SECRETARY RESIGNED

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28/12/0128 December 2001 NEW SECRETARY APPOINTED

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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28/09/0128 September 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/03/002 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: C/O NORTH WEST REG. SERVICES 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU

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26/11/9926 November 1999 SECRETARY RESIGNED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW SECRETARY APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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