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WISHBONES ROTISSERIE PLC

Company number 03116925

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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)
24 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AD01	Registered office address changed from P O Box 562 9 Old Rectory Gardens Edgware Middlesex HA8 4BR to 9 Old Rectory Gardens Edgware HA8 7LS on 23 February 2024	View PDF Registered office address changed from P O Box 562 9 Old Rectory Gardens Edgware Middlesex HA8 4BR to 9 Old Rectory Gardens Edgware HA8 7LS on 23 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	PSC07	Cessation of Monty Isaac Cohen as a person with significant control on 31 December 2019	View PDF Cessation of Monty Isaac Cohen as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Monty Isaac Cohen as a director on 31 December 2019	View PDF Termination of appointment of Monty Isaac Cohen as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CH01	Director's details changed for Mr Roderick Geronimo Anthony Richman on 19 October 2018	View PDF Director's details changed for Mr Roderick Geronimo Anthony Richman on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CH01	Director's details changed for Mr Roderick Geronimo Anthony Richman on 19 October 2018	View PDF Director's details changed for Mr Roderick Geronimo Anthony Richman on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	AAMD	Amended accounts for a dormant company made up to 31 October 2015	View PDF Amended accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3 - link opens in a new window - 6 pages (6 pages)

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WISHBONES ROTISSERIE PLC

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