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STEAKHOUSE ERA LIMITED

Company number 05366716

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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)
14 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 547.75
19 Oct 2015 AP01 Appointment of Mr Chris Alderson as a director on 26 August 2015
19 Oct 2015 AP01 Appointment of Mr James Coulson as a director on 26 August 2015
05 Oct 2015 SH02 Sub-division of shares on 26 August 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 547.75
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 SH08 Change of share class name or designation
29 Sep 2015 MR01 Registration of charge 053667160005, created on 22 September 2015
29 Aug 2015 MR01 Registration of charge 053667160003, created on 27 August 2015
29 Aug 2015 MR01 Registration of charge 053667160004, created on 27 August 2015
16 Jul 2015 MR01 Registration of charge 053667160002, created on 15 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AP01 Appointment of Mr Matthew James Warburton as a director on 13 April 2015
13 Apr 2015 AP01 Appointment of Mr Mark David Warburton as a director on 13 April 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
12 Dec 2013 CERTNM Company name changed ohh LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-08-26
10 Sep 2013 CONNOT Change of name notice
26 Jul 2013 MR01 Registration of charge 053667160001
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010