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OLIVER BROS. (RESTAURANT) LIMITED

Company number 01293077

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
26 Feb 2023 TM01 Termination of appointment of Edith Barbara Oliver as a director on 5 December 2022
26 Feb 2023 AP03 Appointment of Mrs Rachel Jane Stead as a secretary on 5 December 2022
26 Feb 2023 TM02 Termination of appointment of Edith Barbara Oliver as a secretary on 5 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 4,030.00
25 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
18 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4,000
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4,000