COMPTOIR GROUP PLC filing history - Find and update company information

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COMPTOIR GROUP PLC

Company number 07741283

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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)
08 Jun 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	CERTNM	Company name changed levant restaurants group LIMITED\certificate issued on 08/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed levant restaurants group LIMITED\certificate issued on 08/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
07 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	SH02	Sub-division of shares on 14 July 2014	View PDF Sub-division of shares on 14 July 2014 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 14/07/2014	View PDF Resolutions RES13 ‐ Re-sub div 14/07/2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
04 Mar 2014	AP01	Appointment of Mr Richard Howard Kleiner as a director	View PDF Appointment of Mr Richard Howard Kleiner as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AD01	Registered office address changed from Instone House Instone Road Dartford Kent DA1 2AG England on 21 February 2014	View PDF Registered office address changed from Instone House Instone Road Dartford Kent DA1 2AG England on 21 February 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AD01	Registered office address changed from 65 Wigmore Street London W1U 1JT United Kingdom on 7 February 2014	View PDF Registered office address changed from 65 Wigmore Street London W1U 1JT United Kingdom on 7 February 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
04 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	CH04	Secretary's details changed for Asp Secretarial Services Limited on 16 August 2013	View PDF Secretary's details changed for Asp Secretarial Services Limited on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	CH04	Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011	View PDF Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
29 Jun 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)

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