About

Registered Number: 08295700
Date of Incorporation: 15/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 500 Capability Green, Luton, LU1 3LS,

 

Established in 2012, Sports Bar & Grill (Canary Wharf) Ltd has its registered office in Luton, it's status at Companies House is "Active". The companies director is listed as Hale, Jonathan Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALE, Jonathan Edward 15 November 2012 13 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CH01 - Change of particulars for director 23 January 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 26 June 2018
MR04 - N/A 20 June 2018
MR04 - N/A 20 June 2018
MR04 - N/A 20 June 2018
AA01 - Change of accounting reference date 26 January 2018
AP04 - Appointment of corporate secretary 24 November 2017
CS01 - N/A 24 November 2017
PSC02 - N/A 24 November 2017
PSC07 - N/A 24 November 2017
PSC07 - N/A 24 November 2017
AD01 - Change of registered office address 11 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
AAMD - Amended Accounts 26 September 2017
AP01 - Appointment of director 20 September 2017
AP01 - Appointment of director 20 September 2017
AP01 - Appointment of director 20 September 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 15 November 2016
AA01 - Change of accounting reference date 11 October 2016
AA - Annual Accounts 09 October 2016
AA01 - Change of accounting reference date 26 February 2016
AR01 - Annual Return 24 November 2015
MR01 - N/A 25 June 2015
MR01 - N/A 30 May 2015
MR01 - N/A 30 May 2015
AA - Annual Accounts 01 April 2015
CH03 - Change of particulars for secretary 01 April 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 22 September 2014
AA01 - Change of accounting reference date 02 June 2014
AR01 - Annual Return 18 December 2013
NEWINC - New incorporation documents 15 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2015 Fully Satisfied

N/A

A registered charge 22 May 2015 Fully Satisfied

N/A

A registered charge 22 May 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.