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RESTAURANT HOLDINGS LIMITED

Company number 05735916

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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)
25 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
20 Oct 2023 CH01 Director's details changed for Mr Mathew James William Mccormick on 18 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 TM02 Termination of appointment of Timothy Michael Colborn as a secretary on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Timothy Michael Colborn as a director on 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
06 Feb 2023 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
06 Feb 2023 AD02 Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
23 Dec 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 CH01 Director's details changed for Mr Mathew James William Mccormick on 11 April 2022
01 Jun 2022 TM01 Termination of appointment of Paula Mackenzie as a director on 27 May 2022
20 May 2022 AP01 Appointment of Mr Mathew James William Mccormick as a director on 11 April 2022
19 May 2022 TM01 Termination of appointment of Christopher Alexander Drew as a director on 11 April 2022
22 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
11 Apr 2022 AA Full accounts made up to 31 December 2020
08 Mar 2022 CH01 Director's details changed for Mr Timothy Michael Colborn on 4 February 2013
24 Feb 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
15 Mar 2021 AA01 Previous accounting period extended from 27 December 2020 to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
06 Jan 2021 AA Full accounts made up to 29 December 2019
13 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
24 Oct 2019 AA Full accounts made up to 23 December 2018
27 Aug 2019 AP01 Appointment of Michael Robert Campion Williams as a director on 23 August 2019
27 Aug 2019 TM01 Termination of appointment of Clare Marie Boynton as a director on 23 August 2019
04 Jun 2019 CH01 Director's details changed for Paula Mackenzie on 3 June 2019