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PESTO RESTAURANTS LTD

Company number 05162378

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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)
24 May 2024 AA01 Current accounting period extended from 30 June 2024 to 28 September 2024
24 May 2024 AP01 Appointment of Anna-Marie Mason as a director on 14 May 2024
24 May 2024 PSC07 Cessation of Sara Jane Gatt as a person with significant control on 14 May 2024
24 May 2024 PSC07 Cessation of Neil Robert Gatt as a person with significant control on 14 May 2024
24 May 2024 PSC02 Notification of Mitchells & Butlers Retail (No 2) Limited as a person with significant control on 14 May 2024
24 May 2024 TM01 Termination of appointment of Sara Jane Gatt as a director on 14 May 2024
24 May 2024 TM01 Termination of appointment of Neil Robert Gatt as a director on 14 May 2024
24 May 2024 TM01 Termination of appointment of Jeremy Michael Booth as a director on 14 May 2024
24 May 2024 TM02 Termination of appointment of Sara Jane Gatt as a secretary on 14 May 2024
24 May 2024 AP01 Appointment of Chris Hopkins as a director on 14 May 2024
24 May 2024 AP01 Appointment of Ms Susan Katrina Martindale as a director on 14 May 2024
24 May 2024 AP01 Appointment of Mr Andrew David Freeman as a director on 14 May 2024
24 May 2024 AD01 Registered office address changed from Unit 14 Wharfside Business Park Irlam Wharf Road Irlam Manchester M44 5PN to 27 Fleet Street Birmingham West Midlands B3 1JP on 24 May 2024
24 May 2024 AP03 Appointment of Denise Patricia Burton as a secretary on 14 May 2024
26 Feb 2024 MR04 Satisfaction of charge 051623780012 in full
19 Jan 2024 AA Full accounts made up to 30 June 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
22 Mar 2023 AA Full accounts made up to 30 June 2022
17 Oct 2022 MR01 Registration of charge 051623780013, created on 13 October 2022
09 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
22 Jul 2022 TM01 Termination of appointment of Menesh Modhwadia as a director on 22 July 2022
13 Jan 2022 AA Full accounts made up to 30 June 2021
23 Nov 2021 MR04 Satisfaction of charge 2 in full
23 Nov 2021 MR04 Satisfaction of charge 8 in full