Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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26 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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20 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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07 Mar 2022 |
MR01 |
Registration of charge 007789210001, created on 4 March 2022
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11 Feb 2022 |
PSC07 |
Cessation of Jonathan Bernard Martin Silver as a person with significant control on 5 January 2022
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11 Feb 2022 |
PSC02 |
Notification of Rockwater Sandbanks & Branksome Limited as a person with significant control on 5 January 2022
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11 Feb 2022 |
PSC07 |
Cessation of Andrew Edward Charles Silver as a person with significant control on 5 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Bernard Martin Silver as a director on 5 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Andrew Edward Charles Silver as a director on 5 January 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Jonathan Bernard Martin Silver as a secretary on 5 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Luke Stuart Davis as a director on 5 January 2022
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18 Jan 2022 |
CERTNM |
Company name changed banquets catering (south coast) LIMITED\certificate issued on 18/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-05
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17 Jan 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 17 January 2022
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13 Aug 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 35 Ballards Lane London N3 1XW on 13 August 2021
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03 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Edward Charles Silver on 1 November 2019
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05 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 1 November 2019
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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