SPORTS BAR AND GRILL (CANARY WHARF) LIMITED
Active - Accounts Filed
General Information
NAME
SPORTS BAR AND GRILL (CANARY WHARF) LIMITED
COMPANY NUMBER
08295700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
15/11/2012
(12years old)
WEBSITE
www.sportsbarandgrill.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 4SJ
3 Monkspath Hall Road
Shirley
SOLIHULL
B90 4SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPORTS BAR AND GRILL (CANARY WHARF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPORTS BAR AND GRILL (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPORTS BAR AND GRILL (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTS BAR AND GRILL (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 76 Past: 42 |
View Report |
|
15/11/2012 - Present (12years) Born in Aug 1959 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
15/11/2012 - 13/09/2017 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 06/07/2024 | New Accounts filed |
| 12/02/2024 | Ian Timothy Payne (926020400) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 28/02/2023 | Simon David Longbottom (924905463) has left the board |
| 28/02/2023 | New Board Member David McDowall (913715107) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 08/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 03/02/2020 | Ian Timothy Payne (907897411) has left the board |
| 03/02/2020 | New Board Member Ian Timothy Payne (926020400) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 20/02/2019 | New Board Member David Andrew Ross (925491321) Appointed |
| 20/02/2019 | David Andrew Ross (918865817) has left the board |
| 14/02/2019 | Simon David Longbottom (919488619) has left the board |
| 14/02/2019 | New Board Member Simon David Longbottom (924905463) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 13/12/2017 | MAZARS COMPANY SECRETARIES LIMITED (924054161) has left the board |
| 13/12/2017 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 28/11/2017 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (924054161) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 05/10/2017 | David Lynn Evans (916318616) has left the board |
| 05/10/2017 | Jonathan Edward Hale (917368565) has left the board |
| 02/10/2017 | Simon David Longbottom (923813248) has left the board |
| 02/10/2017 | David Andrew Ross (923813265) has left the board |
| 02/10/2017 | New Board Member Simon David Longbottom (919488619) Appointed |
| 02/10/2017 | New Board Member David Andrew Ross (918865817) Appointed |
| 22/09/2017 | New Board Member David Andrew Ross (923813265) Appointed |
| 22/09/2017 | New Board Member Simon David Longbottom (923813248) Appointed |
| 22/09/2017 | New Board Member Ian Timothy Payne (907897411) Appointed |
| 11/04/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 29/09/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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