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BLANC BRASSERIES LIMITED

Company number 04782459

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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)
21 Feb 2022 MR04 Satisfaction of charge 047824590031 in full
21 Feb 2022 MR04 Satisfaction of charge 047824590032 in full
21 Feb 2022 MR04 Satisfaction of charge 047824590035 in full
16 Feb 2022 CH01 Director's details changed for Ms Helen Louise Melvin on 5 February 2022
16 Feb 2022 CH01 Director's details changed for Mr Mark Derry on 5 February 2022
16 Feb 2022 PSC05 Change of details for Brasserie Bar Co Limited as a person with significant control on 28 January 2019
16 Feb 2022 MR01 Registration of charge 047824590036, created on 5 February 2022
11 Jul 2021 AA Full accounts made up to 30 June 2020
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
18 Mar 2021 MR01 Registration of charge 047824590035, created on 17 March 2021
02 Dec 2020 TM01 Termination of appointment of Raymond Rene Alfred Blanc as a director on 5 November 2020
14 Nov 2020 MR01 Registration of charge 047824590034, created on 9 November 2020
05 Nov 2020 TM01 Termination of appointment of Clive Andrew Fretwell as a director on 4 November 2020
05 Nov 2020 TM01 Termination of appointment of Kathryn Coury as a director on 4 November 2020
09 Sep 2020 AP03 Appointment of Mr Henry Thomas Olney as a secretary on 1 September 2020
07 Jul 2020 AP01 Appointment of Richard Daniel Ferrier as a director on 27 February 2020
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
16 Jan 2020 AA Full accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
02 May 2019 MR04 Satisfaction of charge 2 in full
01 Mar 2019 AA Full accounts made up to 1 July 2018
28 Jan 2019 AD01 Registered office address changed from 106-108 High Street Teddington Middlesex TW11 8JD to Wizard House 2a Cambridge Road Teddington TW11 8DR on 28 January 2019
30 Jul 2018 MR01 Registration of charge 047824590033, created on 17 July 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
29 May 2018 AP01 Appointment of Mr Christopher Patrick Edward Guy as a director on 29 May 2018