Companies House does not verify the accuracy of the information filed

PRET A MANGER (HONG KONG) LIMITED

Company number 04240964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	AA	Audit exemption subsidiary accounts made up to 28 December 2023	View PDF Audit exemption subsidiary accounts made up to 28 December 2023 - link opens in a new window - 40 pages (40 pages)
29 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/12/23 - link opens in a new window - 99 pages (99 pages)
29 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/23 - link opens in a new window - 1 page (1 page)
29 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/23 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 29 December 2022	View PDF Full accounts made up to 29 December 2022 - link opens in a new window - 44 pages (44 pages)
09 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	MR04	Satisfaction of charge 042409640008 in full	View PDF Satisfaction of charge 042409640008 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR01	Registration of charge 042409640009, created on 4 October 2022	View PDF Registration of charge 042409640009, created on 4 October 2022 - link opens in a new window - 67 pages (67 pages)
26 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 41 pages (41 pages)
05 Apr 2022	CH01	Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022	View PDF Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
05 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021	View PDF Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021	View PDF Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Full accounts made up to 2 January 2020	View PDF Full accounts made up to 2 January 2020 - link opens in a new window - 36 pages (36 pages)
07 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AP01	Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020	View PDF Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Konrad Meyer as a director on 1 November 2020	View PDF Termination of appointment of Konrad Meyer as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mr Konrad Meyer as a director on 13 March 2020	View PDF Appointment of Mr Konrad Meyer as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020	View PDF Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 3 January 2019	View PDF Full accounts made up to 3 January 2019 - link opens in a new window - 29 pages (29 pages)
01 Oct 2019	CH01	Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019	View PDF Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PRET A MANGER (HONG KONG) LIMITED

Filter by category