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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20 Aug 2024 |
AP01 |
Appointment of Mr Frederick James Mortimer Turner as a director on 6 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Neil Reynolds Smith as a director on 6 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Simon Emeny as a director on 6 August 2024
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20 Aug 2024 |
AP03 |
Appointment of Ms Rachel Louise Spencer as a secretary on 6 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Susan Lindsey Salisbury as a director on 6 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Sebastien Salisbury as a director on 6 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Paul Robert Salisbury as a director on 6 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Joseph Gabriel Salisbury as a director on 6 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Thomas Henry John as a director on 6 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Phoebe Margaret Hales as a director on 6 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Paul Jonathon Hales as a director on 6 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Alison Dorothy Hales as a director on 6 August 2024
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20 Aug 2024 |
TM02 |
Termination of appointment of Paul Robert Salisbury as a secretary on 6 August 2024
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20 Aug 2024 |
PSC02 |
Notification of Mortons Bar & Grill Limited as a person with significant control on 6 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Paul Robert Salisbury as a person with significant control on 6 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Paul Jonathon Hales as a person with significant control on 6 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE to Pier House 86-93 Strand on the Green London W4 3NN on 20 August 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Ms Phoebe Margaret Hales as a director on 19 April 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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26 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Sep 2022 |
CH01 |
Director's details changed for Dr Alison Dorothy Hales on 31 August 2022
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