- Company Overview for UPSTAIRS AT THE GRILL LIMITED (04750556)
- Filing history for UPSTAIRS AT THE GRILL LIMITED (04750556)
- People for UPSTAIRS AT THE GRILL LIMITED (04750556)
- Charges for UPSTAIRS AT THE GRILL LIMITED (04750556)
- More for UPSTAIRS AT THE GRILL LIMITED (04750556)
| 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 Oct 2024 | AP01 | Appointment of Miss Jodie Louise Tate as a director on 30 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Wayne Shurvinton as a director on 30 September 2024 | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 27 Aug 2024 | CH01 | Director's details changed for Mr Wayne Shurvinton on 13 June 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 22 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with updates | |
| 24 Apr 2023 | AP01 | Appointment of Mr Wayne Shurvinton as a director on 24 April 2023 | |
| 30 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 23 Dec 2022 | TM01 | Termination of appointment of Karen Anne Bosher as a director on 23 December 2022 | |
| 15 Nov 2022 | MA | Memorandum and Articles of Association | |
| 15 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 10 Nov 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Neil Edward Mcdonnell as a director on 8 October 2022 | |
| 01 Nov 2022 | TM02 | Termination of appointment of Marita Mcdonnell as a secretary on 8 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Nick Mackenzie as a director on 8 October 2022 | |
| 01 Nov 2022 | AP03 | Appointment of Mrs Lindsay Keswick as a secretary on 8 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Andrew Gregory Bush as a director on 8 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mrs Karen Anne Bosher as a director on 8 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Richard Smothers as a director on 8 October 2022 | |
| 12 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 30 Jan 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 30 Apr 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates |