RESTAURANT HOLDINGS LIMITED

05735916
ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Mrs Anne Marie Hopkins) 2 Buy now
04 Oct 2024 officers Termination of appointment of director (Mathew James William Mccormick) 1 Buy now
12 Aug 2024 accounts Annual Accounts 25 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Mathew James William Mccormick) 2 Buy now
10 Oct 2023 accounts Annual Accounts 24 Buy now
31 Mar 2023 officers Termination of appointment of secretary (Timothy Michael Colborn) 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Michael Colborn) 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
06 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Dec 2022 accounts Annual Accounts 208 Buy now
13 Jul 2022 officers Change of particulars for director (Mr Mathew James William Mccormick) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Paula Mackenzie) 1 Buy now
20 May 2022 officers Appointment of director (Mr Mathew James William Mccormick) 2 Buy now
19 May 2022 officers Termination of appointment of director (Christopher Alexander Drew) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 213 Buy now
08 Mar 2022 officers Change of particulars for director (Mr Timothy Michael Colborn) 2 Buy now
24 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 24 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 21 Buy now
27 Aug 2019 officers Appointment of director (Michael Robert Campion Williams) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Clare Marie Boynton) 1 Buy now
04 Jun 2019 officers Change of particulars for director (Paula Mackenzie) 2 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 22 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2017 accounts Annual Accounts 16 Buy now
28 Apr 2017 officers Termination of appointment of director (Martin Raymond Francis Shuker) 1 Buy now
24 Mar 2017 officers Appointment of director (Christopher Alexander Drew) 2 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jan 2017 capital Return of Allotment of shares 4 Buy now
06 Jan 2017 resolution Resolution 31 Buy now
15 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2016 insolvency Solvency Statement dated 14/12/16 1 Buy now
15 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2016 resolution Resolution 2 Buy now
30 Aug 2016 officers Change of particulars for director (Paula Mackenzie) 2 Buy now
19 Jul 2016 officers Appointment of director (Clare Marie Boynton) 2 Buy now
01 Jun 2016 accounts Annual Accounts 15 Buy now
20 Apr 2016 officers Termination of appointment of director (Georgina Jane Taylor) 1 Buy now
22 Mar 2016 annual-return Annual Return 8 Buy now
21 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Nov 2015 resolution Resolution 2 Buy now
28 Jul 2015 accounts Annual Accounts 14 Buy now
24 Mar 2015 annual-return Annual Return 8 Buy now
24 Feb 2015 officers Change of particulars for director (Martin Raymond Francis Shuker) 2 Buy now
24 Feb 2015 officers Change of particulars for director (Georgina Jane Taylor) 2 Buy now
24 Feb 2015 officers Change of particulars for director (Paula Mackenzie) 2 Buy now
20 Jan 2015 officers Change of particulars for director (Georgina Jane Taylor) 2 Buy now
20 Jan 2015 officers Change of particulars for director (Timothy Michael Colborn) 2 Buy now
20 Jan 2015 officers Change of particulars for secretary (Timothy Michael Colborn) 1 Buy now
20 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 accounts Annual Accounts 13 Buy now
26 Mar 2014 annual-return Annual Return 8 Buy now
26 Mar 2014 address Move Registers To Sail Company 1 Buy now
26 Mar 2014 address Move Registers To Sail Company 1 Buy now
26 Mar 2014 address Move Registers To Sail Company 1 Buy now
26 Mar 2014 address Move Registers To Sail Company 1 Buy now
26 Mar 2014 address Move Registers To Sail Company 1 Buy now
26 Mar 2014 address Move Registers To Sail Company 1 Buy now
26 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
24 Dec 2013 officers Appointment of director (Paula Mackenzie) 3 Buy now
05 Dec 2013 officers Termination of appointment of director (Murray Mcgowan) 2 Buy now
05 Sep 2013 accounts Annual Accounts 13 Buy now
17 Apr 2013 officers Change of particulars for director (Martin Raymond Francis Shuker) 3 Buy now
11 Apr 2013 officers Change of particulars for director (Mr Murray Henry Mcgowan) 3 Buy now
22 Mar 2013 annual-return Annual Return 8 Buy now
17 Aug 2012 accounts Annual Accounts 14 Buy now
19 Mar 2012 annual-return Annual Return 8 Buy now
01 Feb 2012 officers Appointment of director (Georgina Jane Taylor) 3 Buy now
24 Oct 2011 accounts Annual Accounts 14 Buy now
26 Aug 2011 officers Termination of appointment of director (Simon Giles) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Strahan Wilson) 2 Buy now
31 Mar 2011 officers Appointment of director (Murray Henry Mcgowan) 3 Buy now
17 Mar 2011 annual-return Annual Return 9 Buy now
31 Aug 2010 accounts Annual Accounts 14 Buy now
12 May 2010 officers Appointment of director (Simon Kenneth Giles) 3 Buy now
21 Apr 2010 officers Termination of appointment of director (Timothy Ashby) 2 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 officers Termination of appointment of director (Albert Graemiger) 2 Buy now
04 Nov 2009 address Change Sail Address Company 2 Buy now
25 Sep 2009 accounts Annual Accounts 15 Buy now
21 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 15 Buy now
26 Mar 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
28 Feb 2008 officers Director appointed albert graemiger 2 Buy now
07 Jan 2008 officers New secretary appointed 2 Buy now
02 Jan 2008 officers Secretary resigned 1 Buy now
02 Jan 2008 officers New director appointed 3 Buy now
02 Jan 2008 officers New director appointed 2 Buy now