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VARIOUS EATERIES TRADING LIMITED

Company number 09185571

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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)
16 Nov 2018 AA Full accounts made up to 1 October 2017
09 Nov 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
27 Feb 2018 AD01 Registered office address changed from 33 Fifth Floor 33 Charlotte Street London W1T 1RR to 12 Great Portland Street 2nd Floor London W1W 8QN on 27 February 2018
14 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
18 Jun 2017 AA Full accounts made up to 2 October 2016
13 Apr 2017 TM01 Termination of appointment of Jackie Doreen Freeman as a director on 13 April 2017
13 Apr 2017 TM02 Termination of appointment of Jackie Doreen Freeman as a secretary on 13 April 2017
01 Feb 2017 AP01 Appointment of Mr John Alexander Gripton as a director on 31 January 2017
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
24 Jun 2016 AP01 Appointment of Mr John Metcalf as a director on 21 June 2016
21 Apr 2016 AA Full accounts made up to 4 October 2015
31 Mar 2016 MR01 Registration of charge 091855710003, created on 30 March 2016
17 Sep 2015 MR01 Registration of charge 091855710002, created on 9 September 2015
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
24 Aug 2015 TM01 Termination of appointment of John Cronin as a director on 21 August 2015
08 Jul 2015 MR04 Satisfaction of charge 091855710001 in full
27 May 2015 AD01 Registered office address changed from 54 Baker Street 4th Floor London W1U 7BU to 33 Fifth Floor 33 Charlotte Street London W1T 1RR on 27 May 2015
19 Mar 2015 AP01 Appointment of Mr Matthew Charles Allen as a director on 22 November 2014
11 Nov 2014 AP03 Appointment of Miss Jackie Doreen Freeman as a secretary on 29 October 2014
11 Nov 2014 AP01 Appointment of Miss Jackie Doreen Freeman as a director on 29 October 2014
11 Nov 2014 AA01 Current accounting period extended from 31 May 2015 to 30 September 2015
10 Nov 2014 TM02 Termination of appointment of Andrew Philip Bradshaw as a secretary on 29 October 2014
05 Nov 2014 TM01 Termination of appointment of Stephen Richards as a director on 29 September 2014
28 Oct 2014 TM01 Termination of appointment of Stephen Richards as a director on 29 September 2014
23 Oct 2014 TM01 Termination of appointment of Zoe Tindall-Doman as a director on 1 October 2014