- Company Overview for BDL RESTAURANT LTD (06233852)
- Filing history for BDL RESTAURANT LTD (06233852)
- People for BDL RESTAURANT LTD (06233852)
- Charges for BDL RESTAURANT LTD (06233852)
- More for BDL RESTAURANT LTD (06233852)
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) |
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11 Oct 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
27 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
23 Feb 2024 | PSC04 | Change of details for Mr Werner Victor Hugo as a person with significant control on 12 February 2024 | |
28 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
15 May 2023 | TM02 | Termination of appointment of Werner Victor Hugo as a secretary on 12 May 2023 | |
12 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
23 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
09 May 2022 | PSC04 | Change of details for Mr Jacob Kenedy as a person with significant control on 6 April 2016 | |
09 May 2022 | PSC04 | Change of details for Mr Werner Victor Hugo as a person with significant control on 6 April 2016 | |
17 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
06 Sep 2021 | TM01 | Termination of appointment of Werner Victor Hugo as a director on 23 August 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
12 Jan 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
19 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates | |
10 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
04 Sep 2019 | SH20 | Statement by Directors | |
04 Sep 2019 | SH19 |
Statement of capital on 4 September 2019
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04 Sep 2019 | CAP-SS | Solvency Statement dated 21/08/19 | |
04 Sep 2019 | RESOLUTIONS |
Resolutions
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22 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
22 May 2019 | CH01 | Director's details changed for Mr David Douglas Cleevely on 1 May 2019 | |
22 May 2019 | CH03 | Secretary's details changed for Werner Victor Hugo on 1 May 2019 | |
22 May 2019 | CH01 | Director's details changed for Werner Victor Hugo on 1 May 2019 | |
22 May 2019 | CH01 | Director's details changed for Mr Jacob Kenedy on 1 May 2019 | |
14 Mar 2019 | CH01 | Director's details changed for Adam Robert David Cleevely on 14 March 2019 |