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BAR CONVENT ENTERPRISES LIMITED

Company number 03192786

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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)
03 May 2024 PSC04 Change of details for Sr Sarah Mary Alix Dobson as a person with significant control on 1 May 2024
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
01 Feb 2024 CH01 Director's details changed for Mrs Sara Alice Foster on 23 December 2023
01 Feb 2024 TM01 Termination of appointment of David Robert Herd as a director on 30 January 2024
17 May 2023 AA Accounts for a small company made up to 31 August 2022
05 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
03 Mar 2022 AA Accounts for a small company made up to 31 August 2021
16 Dec 2021 CH01 Director's details changed for Mr Peter Ray Roberts on 10 December 2021
17 Jun 2021 AA Unaudited abridged accounts made up to 31 August 2020
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
11 Feb 2021 PSC01 Notification of Sarah Dobson as a person with significant control on 1 January 2021
09 Feb 2021 PSC07 Cessation of Frances Orchard as a person with significant control on 31 December 2020
02 Feb 2021 CH01 Director's details changed for Miss Sara Alice Chapman on 24 August 2020
19 Jun 2020 AA01 Current accounting period shortened from 30 November 2020 to 31 August 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
20 Mar 2020 AA Accounts for a small company made up to 30 November 2019
20 Mar 2020 AA01 Previous accounting period extended from 31 August 2019 to 30 November 2019
08 Jan 2020 CH01 Director's details changed for Miss Sarah Alice Chapman on 5 December 2019
03 Jan 2020 AP01 Appointment of Mr Peter Ray Roberts as a director on 5 December 2019
30 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 21/06/1996
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019 CC04 Statement of company's objects
27 Dec 2019 CC01 Notice of Restriction on the Company's Articles
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AP01 Appointment of Miss Sarah Alice Chapman as a director on 5 December 2019