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BLANC RESTAURANTS LIMITED

Company number 01728000

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AD01	Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 11 December 2024	View PDF Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 11 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
18 Jun 2024	AP01	Appointment of Ms Elise Paroche as a director on 5 June 2024	View PDF Appointment of Ms Elise Paroche as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Veronique Robin Amour as a director on 5 June 2024	View PDF Termination of appointment of Veronique Robin Amour as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC05	Change of details for Belmond Finance Services Limited as a person with significant control on 11 January 2024	View PDF Change of details for Belmond Finance Services Limited as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
13 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Oct 2021	AD01	Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021	View PDF Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	TM01	Termination of appointment of Michael John Feeney as a director on 19 February 2021	View PDF Termination of appointment of Michael John Feeney as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CH01	Director's details changed for Mr Michael John Feeney on 28 October 2020	View PDF Director's details changed for Mr Michael John Feeney on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
03 Sep 2020	MR04	Satisfaction of charge 017280000015 in full	View PDF Satisfaction of charge 017280000015 in full - link opens in a new window - 1 page (1 page)
13 May 2020	AP01	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020	View PDF Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM02	Termination of appointment of Martin O'grady as a secretary on 31 December 2019	View PDF Termination of appointment of Martin O'grady as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Martin O'grady as a director on 31 December 2019	View PDF Termination of appointment of Martin O'grady as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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BLANC RESTAURANTS LIMITED

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