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CARVERY AND GRILL CONCESSIONS LIMITED

Company number 05097733

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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)
26 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
30 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
28 Apr 2023 PSC04 Change of details for Mr Dominic John Paterick as a person with significant control on 22 May 2022
28 Apr 2023 AP01 Appointment of Mr Dominic John Patrick Collins as a director on 22 May 2022
28 Apr 2023 PSC01 Notification of Chrystie Collins as a person with significant control on 22 May 2022
28 Apr 2023 PSC01 Notification of Dominic John Paterick as a person with significant control on 22 May 2022
28 Apr 2023 TM01 Termination of appointment of Dominic Harry Collins as a director on 22 May 2022
28 Apr 2023 PSC07 Cessation of Dominic Harry Collins as a person with significant control on 22 May 2022
28 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
23 May 2022 CERTNM Company name changed blenheim catering concessions LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-16
22 May 2022 AD01 Registered office address changed from Blenheim Catering Concessions Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ England to Carvery and Grill Concessions Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ on 22 May 2022
10 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
30 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
09 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
06 Jun 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
30 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
28 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
28 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
23 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100