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ECLECTIC BARS TRADING LIMITED

Company number 05858842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2023 AA Full accounts made up to 25 December 2022
10 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
18 Apr 2023 PSC02 Notification of Eclectic Bars & Clubs Ltd as a person with significant control on 24 December 2022
28 Sep 2022 AA Full accounts made up to 27 June 2021
19 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
23 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
12 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with updates
15 Mar 2021 AA Full accounts made up to 28 June 2020
29 Sep 2020 AA Full accounts made up to 30 June 2019
01 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreement aproved 07/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
06 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 07/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2020 TM01 Termination of appointment of James Fallon as a director on 4 March 2020
19 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with updates
11 Apr 2019 AA Full accounts made up to 1 July 2018
29 Mar 2019 AP01 Appointment of Mrs Anne Elizabeth Ackord as a director on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Leigh Nicolson as a director on 26 March 2019
09 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
05 Apr 2018 AA Full accounts made up to 25 June 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
02 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-27
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
05 Jul 2017 AP03 Appointment of Mr John Anthony Smith as a secretary on 27 June 2017
04 Jul 2017 TM02 Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017