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PONTE VECCHIO RESTAURANT LIMITED

Company number 11974468

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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)
28 Jul 2025	CS01	Confirmation statement made on 18 July 2025 with no updates	View PDF Confirmation statement made on 18 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2025	PSC07	Cessation of Ergind Shabani as a person with significant control on 1 February 2024	View PDF Cessation of Ergind Shabani as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2025	PSC01	Notification of Daniele Quaglieta as a person with significant control on 1 February 2023	View PDF Notification of Daniele Quaglieta as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AD01	Registered office address changed from The Ponte Vecchio Restaurant Spring Gardens Road the Ponte Vecchio Restaurant Bath BA2 6PW United Kingdom to Ponte Vecchio Spring Gardens Road Bath BA2 6PW on 8 February 2023	View PDF Registered office address changed from The Ponte Vecchio Restaurant Spring Gardens Road the Ponte Vecchio Restaurant Bath BA2 6PW United Kingdom to Ponte Vecchio Spring Gardens Road Bath BA2 6PW on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Ergind Shabani as a director on 6 February 2023	View PDF Termination of appointment of Ergind Shabani as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Daniele Quaglieta as a director on 6 February 2023	View PDF Appointment of Mr Daniele Quaglieta as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of Erjon Shabani as a director on 30 May 2022	View PDF Termination of appointment of Erjon Shabani as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	AP01	Appointment of Mr Erjon Shabani as a director on 3 November 2021	View PDF Appointment of Mr Erjon Shabani as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CERTNM	Company name changed c&g holdings bath LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	View PDF Company name changed c&g holdings bath LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 20	View PDF Incorporation Statement of capital on 2019-05-01 GBP 20 - link opens in a new window - 29 pages (29 pages)

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PONTE VECCHIO RESTAURANT LIMITED

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