Ha Ha Bar And Grill Limited. net worth, address, company information. Free

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Ha Ha Bar and Grill Limited (reg no 06295359) is a private limited company founded on 2007-06-27. The company is registered at 27 Fleet Street, Birmingham B3 1JP. Having undergone a change in 2008-06-30, the previous name this company utilized was Ha! Ha! Bar and Kitchen Limited. Ha Ha Bar and Grill Limited is operating under Standard Industrial Classification: 56101 - "licensed restaurants".

Company details

Name	Ha Ha Bar And Grill Limited
Number	06295359
Date of Incorporation:	June 27, 2007
End of financial year:	30 September
Address:	27 Fleet Street, Birmingham, B3 1JP
SIC code:	56101 - Licensed restaurants

As for the 4 directors that can be found in this particular business, we can name: Andrew F. (in the company from 01 September 2022), Lee M. (appointment date: 04 October 2010), Andrew V. (appointed on 04 October 2010). 1 secretary is also there: Denise B. (appointed on 07 September 2020). The Companies House indexes 1 person of significant control - Mitchells & Butlers Retail (No 2) Limited, a business which can be found at Fleet Street, B3 1JP Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mitchells & Butlers Retail (No 2) Limited

6 April 2016

Address	27 Fleet Street, Birmingham, B3 1JP, England
Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	3959664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 30th September 2023 filed on: 9th, February 2024 \| accounts	Free Download (39 pages)

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(AA) Full accounts for the period ending 30th September 2023 filed on: 9th, February 2024 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 31st December 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 24th September 2022 filed on: 31st, March 2023 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 1st September 2022 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2022 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st August 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 25th September 2021 filed on: 16th, February 2022 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 26th September 2020 filed on: 7th, April 2021 \| accounts	Free Download (36 pages)
(TM02) Secretary's appointment terminated on 7th September 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
(AP03) On 7th September 2020, company appointed a new person to the position of a secretary filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AP03) On 1st April 2020, company appointed a new person to the position of a secretary filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st March 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 28th September 2019 filed on: 20th, March 2020 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 19th September 2019: 3701001.00 GBP filed on: 28th, October 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 16th, October 2019 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 29th September 2018 filed on: 2nd, January 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 24th, January 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 24th September 2016 filed on: 27th, February 2017 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 26th September 2015 filed on: 7th, January 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2015 filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th July 2015: 1001.00 GBP capital
(AA) Full accounts for the period ending 27th September 2014 filed on: 19th, February 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2014 filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd July 2014: 1001.00 GBP capital
(AA) Full accounts for the period ending 28th September 2013 filed on: 4th, March 2014 \| accounts	Free Download (17 pages)
(CH01) On 27th September 2013 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (3 pages)
(CH01) On 8th August 2013 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2013 filed on: 16th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 16th July 2013: 1,001 GBP capital
(AP01) New director was appointed on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 29th September 2012 filed on: 23rd, January 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2012 filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 24th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 26th February 2012 to 30th September 2011 filed on: 30th, August 2011 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 27th February 2011 filed on: 16th, August 2011 \| accounts	Free Download (18 pages)
(MISC) Section 519 filed on: 2nd, August 2011 \| miscellaneous	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, July 2011 \| address	Free Download (1 page)
(AD02) Register inspection address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP at an unknown date filed on: 29th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th June 2011 filed on: 29th, July 2011 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 12th, July 2011 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on 28th April 2011 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2nd February 2011 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AP03) On 2nd February 2011, company appointed a new person to the position of a secretary filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
(AP03) On 25th November 2010, company appointed a new person to the position of a secretary filed on: 25th, November 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 25th November 2010 filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th November 2010 filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th November 2010 filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th November 2010 filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 4th November 2010 filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th October 2010 filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2010 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 11th October 2010 filed on: 11th, October 2010 \| address	Free Download (2 pages)
(AP01) New director was appointed on 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP03) On 7th October 2010, company appointed a new person to the position of a secretary filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 28th February 2010 filed on: 10th, September 2010 \| accounts	Free Download (23 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, June 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 30th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th June 2010 filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On 27th June 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 27th June 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 27th June 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 27th June 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th March 2010 filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 22nd February 2009 filed on: 25th, November 2009 \| accounts	Free Download (23 pages)
(288c) Secretary's change of particulars filed on: 30th, June 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 30th, June 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 30th June 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 24th February 2008 filed on: 30th, December 2008 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, August 2008 \| resolution	Free Download (5 pages)
(363a) Annual return drawn up to 9th July 2008 with complete member list filed on: 9th, July 2008 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 9th, July 2008 \| address	Free Download (1 page)
(288a) On 8th July 2008 Secretary appointed filed on: 8th, July 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed ha! Ha! Bar and kitchen LIMITEDcertificate issued on 30/06/08 filed on: 27th, June 2008 \| change of name	Free Download (2 pages)
(288b) On 30th April 2008 Appointment terminated secretary filed on: 30th, April 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, April 2008 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2008 \| resolution	Free Download (4 pages)
(288b) On 9th April 2008 Appointment terminated secretary filed on: 9th, April 2008 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 26/03/08 filed on: 9th, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 9th, April 2008 \| resolution	Free Download (1 page)
(288a) On 9th April 2008 Secretary appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
(225) Curr sho from 30/06/2008 to 26/02/2008 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/03/2008 from c/o kirkland & ellis international LLP 30 saint mary axe london EC3A 8AF filed on: 13th, March 2008 \| address	Free Download (1 page)
(288b) On 21st August 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On 21st August 2007 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On 21st August 2007 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On 21st August 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, June 2007 \| incorporation	Free Download (38 pages)
(NEWINC) Incorporation filed on: 27th, June 2007 \| incorporation	Free Download (38 pages)

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