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THE WOLSELEY RESTAURANT LIMITED

Company number 06102984

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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)
22 Oct 2024 TM01 Termination of appointment of Baton Berisha as a director on 16 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
25 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 14 February 2023
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
04 Jan 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
03 Jan 2024 TM01 Termination of appointment of Robert Milton Holland as a director on 31 December 2023
22 Aug 2023 AA Full accounts made up to 31 December 2022
23 Feb 2023 PSC05 Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 14 June 2022
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 25/02/2024.
15 Feb 2023 PSC05 Change of details for a person with significant control
28 Nov 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Nov 2022 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Oct 2022 CH01 Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Stephen Andrew Chojnacki on 26 October 2022
24 Oct 2022 CH01 Director's details changed for Mr Stephen Andrew Chojnacki on 16 July 2022
10 Oct 2022 TM01 Termination of appointment of Jeremy Richard Bruce King as a director on 21 September 2022
10 Oct 2022 TM01 Termination of appointment of Christopher John Corbin as a director on 26 September 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 AP01 Appointment of Baton Berisha as a director on 5 September 2022
04 May 2022 TM01 Termination of appointment of Jason Bernard Wischhoff as a director on 21 April 2022
12 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 MR04 Satisfaction of charge 061029840006 in full
05 Apr 2022 AP01 Appointment of Mr Kosin Kenneth Chantikul as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr Jason Bernard Wischhoff as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr William Ellwood Heinecke as a director on 1 April 2022