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GEALES RESTAURANT LIMITED

Company number 03631100

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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)
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
02 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 AD01 Registered office address changed from 36 Bridle Lane London W1F 9BZ to 20 Warwick Street London W1B 5NF on 20 August 2021
14 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 TM02 Termination of appointment of Alexander Leyshon as a secretary on 11 May 2020
10 Mar 2020 PSC05 Change of details for Concept Venues Ltd as a person with significant control on 24 November 2017
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 TM01 Termination of appointment of Mark Nicholas John Fuller as a director on 8 April 2019
26 Sep 2018 PSC05 Change of details for Concept Venues Ltd as a person with significant control on 24 November 2017
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 May 2018 AP03 Appointment of Mr Alexander Leyshon as a secretary on 10 May 2018
12 May 2018 TM02 Termination of appointment of Stephen Harry Pennington as a secretary on 10 May 2018
16 Apr 2018 TM01 Termination of appointment of Andrew John Taylor as a director on 15 January 2018
11 Jan 2018 TM01 Termination of appointment of Stephen Stevie Thomas as a director on 24 November 2017
30 Nov 2017 TM01 Termination of appointment of Melanie Hoven as a director on 29 November 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
02 Oct 2017 PSC05 Change of details for Concept Venues Ltd as a person with significant control on 27 April 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Ms Mel Hoven as a director on 27 April 2017