Based in London, Huxleys Bar & Kitchen Ltd was registered on 10 June 1994, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Huxleys Bar & Kitchen Ltd. The companies director is listed as David, Giles Matthew Oliver at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVID, Giles Matthew Oliver | 21 June 2017 | 06 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AGREEMENT2 - N/A | 10 July 2020 | |
| PARENT_ACC - N/A | 11 June 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AP01 - Appointment of director | 11 December 2019 | |
| TM02 - Termination of appointment of secretary | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 06 June 2018 | |
| PSC02 - N/A | 06 June 2018 | |
| PSC09 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| AP03 - Appointment of secretary | 05 September 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 June 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| TM02 - Termination of appointment of secretary | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| CH03 - Change of particulars for secretary | 02 April 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 07 November 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| MEM/ARTS - N/A | 15 June 2007 | |
| CERTNM - Change of name certificate | 12 June 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| 225 - Change of Accounting Reference Date | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| AUD - Auditor's letter of resignation | 18 June 2002 | |
| 225 - Change of Accounting Reference Date | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| CERTNM - Change of name certificate | 01 May 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363a - Annual Return | 27 June 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363a - Annual Return | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363a - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 18 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
| 363a - Annual Return | 12 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| AUD - Auditor's letter of resignation | 10 December 1997 | |
| AUD - Auditor's letter of resignation | 26 November 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1997 | |
| 225 - Change of Accounting Reference Date | 22 May 1997 | |
| 287 - Change in situation or address of Registered Office | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 16 August 1995 | |
| 395 - Particulars of a mortgage or charge | 28 April 1995 | |
| CERTNM - Change of name certificate | 15 November 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1994 | |
| 287 - Change in situation or address of Registered Office | 29 June 1994 | |
| NEWINC - New incorporation documents | 10 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 25 April 1995 | Fully Satisfied |
N/A |
