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ECLECTIC BARS & CLUBS LIMITED
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ECLECTIC BARS & CLUBS LIMITED: Filings

    • Overview

    Company NameECLECTIC BARS & CLUBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09137685
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ECLECTIC BARS & CLUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 29, 2024

    		20 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for The Brighton Pier Group Plc as a person with significant control on May 02, 2025

    		2 pagesPSC05

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Elie Gholam as a secretary on Jun 30, 2025

    		2 pagesAP03

    Termination of appointment of John Anthony Smith as a secretary on Jun 30, 2025

    		1 pagesTM02

    Registered office address changed from 36 Drury Lane London WC2B 5RR to Brighton Palace Pier Madeira Drive Brighton BN2 1TW on Jul 21, 2025

    		1 pagesAD01

    Appointment of Mr Robert Elie Gholam as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of John Anthony Smith as a director on Jun 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 24, 2023

    		24 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 25, 2022

    		20 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed eclectic icon LIMITED\certificate issued on 06/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2023

    		RES15

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 27, 2021

    		24 pagesAA

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Registration of charge 091376850003, created on Jun 17, 2021

    		13 pagesMR01

    Full accounts made up to Jun 28, 2020

    		26 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Full accounts made up to Jun 30, 2019

    		23 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 07/04/2016
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0