- Company Overview for PESTO RESTAURANTS LTD (05162378)
- Filing history for PESTO RESTAURANTS LTD (05162378)
- People for PESTO RESTAURANTS LTD (05162378)
- Charges for PESTO RESTAURANTS LTD (05162378)
- More for PESTO RESTAURANTS LTD (05162378)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | AA01 | Change of accounting reference date | |
| 16 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with updates | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 05 Jul 2024 | MR04 | Satisfaction of charge 5 in full | |
| 22 Jun 2024 | MR04 | Satisfaction of charge 051623780011 in full | |
| 22 Jun 2024 | MR04 | Satisfaction of charge 051623780009 in full | |
| 22 Jun 2024 | MR04 | Satisfaction of charge 051623780013 in full | |
| 24 May 2024 | AA01 | Current accounting period extended from 30 June 2024 to 28 September 2024 | |
| 24 May 2024 | AP01 | Appointment of Anna-Marie Mason as a director on 14 May 2024 | |
| 24 May 2024 | PSC07 | Cessation of Sara Jane Gatt as a person with significant control on 14 May 2024 | |
| 24 May 2024 | PSC07 | Cessation of Neil Robert Gatt as a person with significant control on 14 May 2024 | |
| 24 May 2024 | PSC02 | Notification of Mitchells & Butlers Retail (No 2) Limited as a person with significant control on 14 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Sara Jane Gatt as a director on 14 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Neil Robert Gatt as a director on 14 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Jeremy Michael Booth as a director on 14 May 2024 | |
| 24 May 2024 | TM02 | Termination of appointment of Sara Jane Gatt as a secretary on 14 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Chris Hopkins as a director on 14 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Ms Susan Katrina Martindale as a director on 14 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Mr Andrew David Freeman as a director on 14 May 2024 | |
| 24 May 2024 | AD01 | Registered office address changed from Unit 14 Wharfside Business Park Irlam Wharf Road Irlam Manchester M44 5PN to 27 Fleet Street Birmingham West Midlands B3 1JP on 24 May 2024 | |
| 24 May 2024 | AP03 | Appointment of Denise Patricia Burton as a secretary on 14 May 2024 | |
| 26 Feb 2024 | MR04 | Satisfaction of charge 051623780012 in full | |
| 19 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates |