DEEP BLUE RESTAURANTS HOLDINGS LTD
Company number 05597459
- Company Overview for DEEP BLUE RESTAURANTS HOLDINGS LTD (05597459)
- Filing history for DEEP BLUE RESTAURANTS HOLDINGS LTD (05597459)
- People for DEEP BLUE RESTAURANTS HOLDINGS LTD (05597459)
- Charges for DEEP BLUE RESTAURANTS HOLDINGS LTD (05597459)
- More for DEEP BLUE RESTAURANTS HOLDINGS LTD (05597459)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | MR04 | Satisfaction of charge 1 in full | |
| 30 Oct 2024 | MR04 | Satisfaction of charge 055974590003 in full | |
| 24 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with no updates | |
| 02 May 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
| 04 Aug 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 10 Aug 2022 | AA | Full accounts made up to 30 September 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
| 06 Oct 2021 | AA | Full accounts made up to 30 September 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 19 October 2020 with no updates | |
| 06 Oct 2020 | AA | Full accounts made up to 30 September 2019 | |
| 27 Aug 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 | |
| 01 Apr 2020 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 055974590003 | |
| 03 Feb 2020 | MR01 | Registration of charge 055974590003, created on 27 January 2020 | |
| 23 Dec 2019 | CH01 | Director's details changed for Mr James Andrew Derrik Low on 23 December 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with updates | |
| 05 Oct 2019 | AA | Accounts for a small company made up to 30 December 2018 | |
| 19 Sep 2019 | RESOLUTIONS |
Resolutions
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| 19 Sep 2019 | CONNOT | Change of name notice | |
| 06 Sep 2019 | AP03 | Appointment of Ms Lorraine Olga Mills as a secretary on 23 August 2019 | |
| 04 Sep 2019 | PSC07 | Cessation of Boparan Restaurants Holdings Limited as a person with significant control on 23 August 2019 | |
| 04 Sep 2019 | PSC02 | Notification of Deep Blue Restaurants Limited as a person with significant control on 23 August 2019 | |
| 03 Sep 2019 | TM01 | Termination of appointment of Laurence Patrick Mcilwee as a director on 23 August 2019 | |
| 03 Sep 2019 | TM01 | Termination of appointment of Simon Nicholas D'cruz as a director on 23 August 2019 |