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MORTONS THE RESTAURANT LIMITED

Company number 04167029

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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)
05 Nov 2018	AD01	Registered office address changed from 14-16 Bruton Place London W1J 6LX England to 107 Charterhouse Street London EC1M 6HW on 5 November 2018	View PDF Registered office address changed from 14-16 Bruton Place London W1J 6LX England to 107 Charterhouse Street London EC1M 6HW on 5 November 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	TM01	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017	View PDF Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AD01	Registered office address changed from 28 Berkeley Square London W1J 6EN to 14-16 Bruton Place London W1J 6LX on 9 November 2017	View PDF Registered office address changed from 28 Berkeley Square London W1J 6EN to 14-16 Bruton Place London W1J 6LX on 9 November 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
13 Jul 2017	MR01	Registration of charge 041670290006, created on 13 July 2017	View PDF Registration of charge 041670290006, created on 13 July 2017 - link opens in a new window - 27 pages (27 pages)
07 Jul 2017	TM01	Termination of appointment of Patrick Willis as a director on 7 July 2017	View PDF Termination of appointment of Patrick Willis as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
27 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Sep 2016	MR01	Registration of charge 041670290005, created on 1 September 2016	View PDF Registration of charge 041670290005, created on 1 September 2016 - link opens in a new window - 27 pages (27 pages)
02 Sep 2016	MR04	Satisfaction of charge 041670290003 in full	View PDF Satisfaction of charge 041670290003 in full - link opens in a new window - 1 page (1 page)
02 Sep 2016	MR01	Registration of charge 041670290004, created on 1 September 2016	View PDF Registration of charge 041670290004, created on 1 September 2016 - link opens in a new window - 28 pages (28 pages)
11 Mar 2016	MR01	Registration of charge 041670290003, created on 10 March 2016	View PDF Registration of charge 041670290003, created on 10 March 2016 - link opens in a new window - 25 pages (25 pages)
25 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
25 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2,000,000	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	CH01	Director's details changed for Mr Patrick Willis on 1 February 2016	View PDF Director's details changed for Mr Patrick Willis on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2,000,000	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathan Robert Harris on 7 October 2014	View PDF Director's details changed for Mr Jonathan Robert Harris on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2,000,000	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	CH01	Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013	View PDF Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
05 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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