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COUNTER RESTAURANTS BOROUGH YARDS LTD

Company number 14449649

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA01	Current accounting period extended from 31 October 2023 to 31 January 2024	View PDF Current accounting period extended from 31 October 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from 35 Woodmere Way Beckenham BR3 6SJ England to 39 William Iv Street London WC2N 4DD on 3 May 2023	View PDF Registered office address changed from 35 Woodmere Way Beckenham BR3 6SJ England to 39 William Iv Street London WC2N 4DD on 3 May 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC02	Notification of Counter Restaurants Ltd as a person with significant control on 7 November 2022	View PDF Notification of Counter Restaurants Ltd as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC07	Cessation of David Ramsey as a person with significant control on 7 November 2022	View PDF Cessation of David Ramsey as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC07	Cessation of William Ellner as a person with significant control on 7 November 2022	View PDF Cessation of William Ellner as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP02	Appointment of Counter Restaurants Ltd as a director on 4 November 2022	View PDF Appointment of Counter Restaurants Ltd as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of David Ramsey as a director on 4 November 2022	View PDF Termination of appointment of David Ramsey as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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