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PLATEAU RESTAURANT LIMITED

Company number 04508555

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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)
02 Jan 2018 TM01 Termination of appointment of Toby Charles Harris as a director on 31 December 2017
19 Dec 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 PSC02 Notification of Cgl Restaurant Holdings Limited as a person with significant control on 31 March 2017
12 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 12 October 2017
11 Oct 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
21 Dec 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 MR05 All of the property or undertaking has been released from charge 045085550003
26 Oct 2016 MR04 Satisfaction of charge 045085550002 in full
21 Oct 2016 MR01 Registration of charge 045085550005, created on 12 October 2016
20 Oct 2016 MR01 Registration of charge 045085550004, created on 12 October 2016
21 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
15 Dec 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 AP01 Appointment of Mr Toby Charles Harris as a director on 1 December 2014
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
19 Dec 2013 AA Full accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
07 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 MR01 Registration of charge 045085550003
24 Apr 2013 MR04 Satisfaction of charge 1 in full
24 Apr 2013 MR01 Registration of charge 045085550002
11 Dec 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders