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CUMBERLAND BARS LIMITED

Company number 15685252

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	AD01	Registered office address changed from Masquerade Bar 10 Cumberland Street Liverpool L1 6BU England to Masquerade Bar 10 Cumberland Street Liverpool L1 6BU on 15 August 2024	View PDF Registered office address changed from Masquerade Bar 10 Cumberland Street Liverpool L1 6BU England to Masquerade Bar 10 Cumberland Street Liverpool L1 6BU on 15 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AD01	Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ England to Masquerade Bar 10 Cumberland Street Liverpool L1 6BU on 15 August 2024	View PDF Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ England to Masquerade Bar 10 Cumberland Street Liverpool L1 6BU on 15 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from 10 Cumberland Street Liverpool L1 6BU England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 13 August 2024	View PDF Registered office address changed from 10 Cumberland Street Liverpool L1 6BU England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC01	Notification of Joanne Marie Holden as a person with significant control on 5 August 2024	View PDF Notification of Joanne Marie Holden as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Ian James Mcculloch as a director on 5 August 2024	View PDF Termination of appointment of Ian James Mcculloch as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC07	Cessation of Ian James Mcculloch as a person with significant control on 5 August 2024	View PDF Cessation of Ian James Mcculloch as a person with significant control on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of John Kenny as a director on 5 August 2024	View PDF Termination of appointment of John Kenny as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Ms Joanne Marie Holden as a director on 5 August 2024	View PDF Appointment of Ms Joanne Marie Holden as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC07	Cessation of John Kenny as a person with significant control on 5 August 2024	View PDF Cessation of John Kenny as a person with significant control on 5 August 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-27 GBP 2 - link opens in a new window - 14 pages (14 pages)

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