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BAR FEVER (DERBY) LTD

Company number 07266686

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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)
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
27 Mar 2019 PSC05 Change of details for Bar Fever Limited as a person with significant control on 14 March 2019
14 Mar 2019 AD01 Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to Porter Tun House 500 Capability Green Luton LU1 3LS on 14 March 2019
05 Feb 2019 TM01 Termination of appointment of Mark Russell Shorting as a director on 22 January 2019
05 Feb 2019 TM01 Termination of appointment of Nigel Scott Blair as a director on 22 January 2019
05 Feb 2019 AP01 Appointment of Mr Simon David Longbottom as a director on 22 January 2019
05 Feb 2019 AP01 Appointment of Mr David Andrew Ross as a director on 22 January 2019
04 Feb 2019 PSC05 Change of details for Bar Fever Limited as a person with significant control on 22 January 2019
06 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
06 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
06 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
06 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
12 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
05 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
05 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
05 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
05 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
24 Oct 2017 CH01 Director's details changed for Mr Mark Russell Shorting on 24 October 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
26 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
26 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
26 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16