- Company Overview for PHBB RESTAURANTS LTD (00876187)
- Filing history for PHBB RESTAURANTS LTD (00876187)
- People for PHBB RESTAURANTS LTD (00876187)
- Charges for PHBB RESTAURANTS LTD (00876187)
- More for PHBB RESTAURANTS LTD (00876187)
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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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
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |