BANANA TREE RESTAURANTS LIMITED

03893108
24/30 GREAT TITCHFIELD STREET ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 8BF

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Documents

Documents
Date Category Description Pages
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 accounts Annual Accounts 31 Buy now
26 Feb 2024 officers Termination of appointment of director (Anne Chow) 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2023 accounts Annual Accounts 30 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2022 officers Change of particulars for director (Anne Chow) 2 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 officers Appointment of director (Mr Adrian Rowland Walker) 2 Buy now
28 Sep 2022 officers Appointment of director (Mr Alan Morgan) 2 Buy now
28 Sep 2022 officers Termination of appointment of secretary (Anne Chow) 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Karthik Thanjavur Ramakrishnan) 1 Buy now
28 Sep 2022 officers Termination of appointment of director (William Kah Onn Chow) 1 Buy now
28 Sep 2022 capital Return of Allotment of shares 4 Buy now
28 Sep 2022 resolution Resolution 1 Buy now
28 Sep 2022 capital Return of Allotment of shares 2 Buy now
08 Sep 2022 capital Return of Allotment of shares 4 Buy now
08 Sep 2022 resolution Resolution 1 Buy now
08 Sep 2022 capital Return of Allotment of shares 2 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2022 accounts Annual Accounts 32 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2021 officers Appointment of director (Mr Karthik Thanjavur Ramakrishnan) 2 Buy now
12 Nov 2021 resolution Resolution 1 Buy now
12 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Apr 2021 accounts Annual Accounts 31 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 mortgage Registration of a charge 5 Buy now
04 Feb 2020 accounts Annual Accounts 26 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 11 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 officers Change of particulars for director (Mr William Kah Onn Chow) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Anne Chow) 2 Buy now
13 Jul 2018 officers Change of particulars for secretary (Anne Chow) 1 Buy now
19 Jan 2018 accounts Annual Accounts 19 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
03 Feb 2017 accounts Annual Accounts 22 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 mortgage Registration of a charge 7 Buy now
24 Dec 2015 mortgage Registration of a charge 7 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
12 Nov 2015 accounts Annual Accounts 14 Buy now
11 Sep 2015 mortgage Registration of a charge 8 Buy now
10 Sep 2015 mortgage Registration of a charge 7 Buy now
20 Jan 2015 accounts Annual Accounts 5 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
24 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 resolution Resolution 31 Buy now
16 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 mortgage Registration of a charge 7 Buy now
30 Jan 2014 accounts Annual Accounts 8 Buy now
29 Nov 2013 mortgage Registration of a charge 7 Buy now
29 Nov 2013 mortgage Registration of a charge 7 Buy now
29 Nov 2013 mortgage Registration of a charge 7 Buy now
29 Nov 2013 mortgage Registration of a charge 7 Buy now
29 Nov 2013 mortgage Registration of a charge 7 Buy now
22 Feb 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 officers Termination of appointment of director (Donald Chow) 1 Buy now
30 Jan 2013 accounts Annual Accounts 8 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 accounts Annual Accounts 6 Buy now
10 Feb 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 officers Change of particulars for director (Mr William Kah Onn Chow) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Donald Kah Howe Chow) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Anne Chow) 2 Buy now
30 Jan 2010 accounts Annual Accounts 8 Buy now
22 May 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
11 Mar 2009 accounts Annual Accounts 7 Buy now
14 Jan 2009 officers Director appointed donald kah howe chow 2 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from, manor house, 27 manor park crescent, edgware, middlesex, HA8 7NH 1 Buy now
07 Jan 2008 annual-return Return made up to 13/12/07; full list of members 2 Buy now
27 Mar 2007 accounts Annual Accounts 7 Buy now
23 Feb 2007 annual-return Return made up to 13/12/06; full list of members 2 Buy now
02 Mar 2006 accounts Annual Accounts 7 Buy now
23 Dec 2005 annual-return Return made up to 13/12/05; full list of members 7 Buy now