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REDCOMB PUBS & BARS LIMITED

Company number 07158074

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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)
21 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
21 Oct 2020 AA Accounts for a small company made up to 30 March 2020
14 Jul 2020 AP01 Appointment of Mr Simon Ray Dodd as a director on 10 July 2020
12 Jul 2020 TM02 Termination of appointment of Krishan Pandit as a secretary on 10 July 2020
12 Jul 2020 AP03 Appointment of Mr Anthony Ian Schroeder as a secretary on 10 July 2020
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
09 Dec 2019 AA Accounts for a small company made up to 1 April 2019
28 Nov 2019 AP01 Appointment of Mr Michael James Owen as a director on 28 November 2019
28 Nov 2019 TM01 Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 28 November 2019
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
06 Feb 2019 MR04 Satisfaction of charge 1 in full
06 Feb 2019 MR04 Satisfaction of charge 071580740006 in full
05 Feb 2019 SH02 Sub-division of shares on 23 January 2019
05 Feb 2019 SH08 Change of share class name or designation
04 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 AD01 Registered office address changed from Old Manor Wyllyotts Place Potters Bar EN6 2JD England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 28 January 2019
28 Jan 2019 AA01 Current accounting period shortened from 29 June 2019 to 31 March 2019
28 Jan 2019 TM01 Termination of appointment of Daniel Alexander Shotton as a director on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of Quentin Danvers Williams as a director on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of Peter Stewart Mackie as a director on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of David Louis Franks as a director on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of Bfi Limited as a director on 23 January 2019
28 Jan 2019 TM02 Termination of appointment of Claire Rosalind Yarlett as a secretary on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of Mark James Draper as a director on 23 January 2019
28 Jan 2019 AP01 Appointment of Mr Torquil Charles Fflorance Barrow Sligo-Young as a director on 23 January 2019