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PHBB RESTAURANTS LTD

Company number 00876187

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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)
08 Jul 2020 AP01 Appointment of Mr. Gary Furey as a director on 26 June 2020
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
12 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
19 Aug 2019 AD01 Registered office address changed from 79-81 Mortimer Street London W1W 7SJ England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 19 August 2019
26 Jul 2019 TM01 Termination of appointment of Sameer Berry as a director on 18 July 2019
10 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Mar 2019 MR04 Satisfaction of charge 8 in full
05 Mar 2019 TM01 Termination of appointment of Peshori Lal Lamba as a director on 23 July 2016
26 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Mar 2018 AP01 Appointment of Mr Sameer Berry as a director on 16 March 2018
07 Dec 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
07 Dec 2017 PSC02 Notification of Kwality Corp Uk Limited as a person with significant control on 6 April 2016
07 Dec 2017 PSC07 Cessation of Kwality Corp Uk Limited as a person with significant control on 30 September 2017
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Dec 2016 AP01 Appointment of Mr Dhruv Lamba as a director on 5 December 2016
25 Nov 2016 AD01 Registered office address changed from 116 Goodmayes Road Ilford Essex IG3 9UZ to 79-81 Mortimer Street London W1W 7SJ on 25 November 2016
18 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2013
17 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014