THE BUTLERS WHARF CHOP-HOUSE LIMITED

Company number 02745295

Date	Type	Description	View / Download
19 Aug 2020	MR01	Registration of charge 027452950012, created on 17 August 2020	(78 pages)
19 Aug 2020	MR01	Registration of charge 027452950011, created on 17 August 2020	(84 pages)
16 Apr 2020	MR01	Registration of charge 027452950010, created on 1 April 2020	(89 pages)
06 Nov 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
13 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
19 Feb 2019	MR01	Registration of charge 027452950009, created on 12 February 2019	(15 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Toby Charles Harris as a director on 31 December 2017	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
12 Oct 2017	PSC02	Notification of Cgl Restaurant Holdings Limited as a person with significant control on 31 March 2017	(1 page)
12 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 12 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016	(2 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
26 Oct 2016	MR04	Satisfaction of charge 027452950004 in full	(1 page)
26 Oct 2016	MR04	Satisfaction of charge 027452950006 in full	(1 page)
26 Oct 2016	MR05	All of the property or undertaking has been released from charge 027452950005	(1 page)
20 Oct 2016	MR01	Registration of charge 027452950008, created on 12 October 2016	(71 pages)
19 Oct 2016	MR01	Registration of charge 027452950007, created on 12 October 2016	(83 pages)
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
09 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(4 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
04 Dec 2014	AP01	Appointment of Mr Toby Charles Harris as a director on 1 December 2014	(2 pages)