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CAPITAL RADIO RESTAURANTS LIMITED

Company number 01311073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
11 Jul 2023 TM01 Termination of appointment of Darren David Singer as a director on 1 July 2023
11 Jul 2023 AP01 Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
23 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Mar 2020 PSC05 Change of details for Global Radio Limited as a person with significant control on 17 March 2020
08 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
03 Jul 2019 TM01 Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019
16 May 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
29 Jan 2019 MA Memorandum and Articles of Association
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jun 2018 CH01 Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3,500,100