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ONEONEFOUR RESTAURANT LIMITED

Company number 09981798

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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)
30 Apr 2024 AD01 Registered office address changed from 60 Claremont Road Surbiton KT6 4RH England to Bury Court Barn Hole Lane Bentley Farnham GU10 5LZ on 30 April 2024
17 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
01 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
01 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
08 Feb 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
28 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
28 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
28 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
28 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
24 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
05 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
05 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
05 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
05 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
23 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
30 Oct 2020 AA Accounts for a small company made up to 31 October 2019
02 Mar 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 October 2019
17 Feb 2020 CH01 Director's details changed for Mr Christopher Berry on 17 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Samuel Rupert Berry on 17 February 2020
17 Feb 2020 PSC05 Change of details for Diddly Squat Properties Ltd as a person with significant control on 17 February 2020
17 Feb 2020 AD01 Registered office address changed from Anchor House, Bergoine Quay 8 Lower Teddington Road Kingston upon Thames Surrey KT1 4EU England to 60 Claremont Road Surbiton KT6 4RH on 17 February 2020