WINTER RESTAURANTS HOLDINGS LIMITED
Company number 10507047
- Company Overview for WINTER RESTAURANTS HOLDINGS LIMITED (10507047)
- Filing history for WINTER RESTAURANTS HOLDINGS LIMITED (10507047)
- People for WINTER RESTAURANTS HOLDINGS LIMITED (10507047)
- Charges for WINTER RESTAURANTS HOLDINGS LIMITED (10507047)
- More for WINTER RESTAURANTS HOLDINGS LIMITED (10507047)
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) |
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14 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
07 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
18 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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24 Jul 2023 | MA | Memorandum and Articles of Association | |
24 Jul 2023 | RESOLUTIONS |
Resolutions
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22 Apr 2023 | MA | Memorandum and Articles of Association | |
22 Apr 2023 | RESOLUTIONS |
Resolutions
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03 Apr 2023 | MR01 | Registration of charge 105070470002, created on 31 March 2023 | |
29 Mar 2023 | AP02 | Appointment of Robin Birley Services Limited as a director on 28 March 2023 | |
08 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
08 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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23 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
28 Mar 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
18 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
11 Jan 2021 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
11 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Jan 2021 | PSC04 | Change of details for Mr Robin Marcus Birley as a person with significant control on 7 December 2020 | |
11 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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19 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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19 Nov 2020 | RESOLUTIONS |
Resolutions
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19 Nov 2020 | MA | Memorandum and Articles of Association | |
19 Nov 2020 | SH10 | Particulars of variation of rights attached to shares | |
19 Nov 2020 | SH08 | Change of share class name or designation |