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ANA ROCHA BAR & GALLERY LIMITED

Company number 09179983

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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)
01 Dec 2023 CH01 Director's details changed for Ms Ana Lucia Roche De Oliveira on 27 November 2023
01 Dec 2023 PSC04 Change of details for Ms Ana Lucia Roche De Oliveira as a person with significant control on 27 November 2023
30 Nov 2023 AD01 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 30 November 2023
16 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 August 2019
18 Oct 2019 CH01 Director's details changed for Ms Ana Lucia Roche De Oliveira on 18 October 2019
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
15 Aug 2019 AD01 Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 15 August 2019
14 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
22 Aug 2014 AP01 Appointment of Mr Edgar Vera Rueda as a director on 21 August 2014
18 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted