STEAKHOUSE ERA LIMITED

Company number 05366716

Date	Type	Description	View / Download
13 Jun 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 053667160006	(1 page)
13 Jun 2022	MR04	Satisfaction of charge 053667160007 in full	(1 page)
13 Jun 2022	MR04	Satisfaction of charge 053667160009 in full	(1 page)
13 Jun 2022	MR04	Satisfaction of charge 053667160008 in full	(1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Apr 2022	SH08	Change of share class name or designation	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
02 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 12 February 2021	(4 pages)
02 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 12 February 2020	(4 pages)
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 12 February 2019	(5 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	(9 pages)
07 Jun 2021	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 4th Floor St James House St James' Square Cheltenham GL50 3PR on 7 June 2021	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022.	(4 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	(11 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022.	(5 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/01/2022	(5 pages)
07 Aug 2018	SH08	Change of share class name or designation	(2 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Matthew James Warburton as a director on 1 July 2018	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
19 Apr 2018	CS01	31/03/18 Statement of Capital gbp 540547.75	(7 pages)
06 Mar 2018	PSC04	Change of details for Mr Mark David Warburton as a person with significant control on 30 January 2018	(2 pages)
02 Mar 2018	PSC07	Cessation of Mark David Warburton as a person with significant control on 30 January 2018	(1 page)
02 Mar 2018	PSC07	Cessation of Matthew James Warburton as a person with significant control on 2 November 2017	(1 page)

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