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THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED

Company number 06724424

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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)
18 May 2020 AD01 Registered office address changed from 53 Quarry Street Guildford Surrey GU1 3XQ to 53 Quarry Street Guildford Surrey GU1 3UA on 18 May 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Sep 2016 AP04 Appointment of The Business of Business Limited as a secretary on 1 September 2016
14 Sep 2016 TM01 Termination of appointment of Michael John Stearn as a director on 1 September 2016
14 Sep 2016 TM02 Termination of appointment of Simon John Gurney as a secretary on 1 September 2016
25 Apr 2016 SH03 Purchase of own shares.
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 220
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 15,000
26 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 15,000
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr Fulvio Bertani as a director on 5 May 2015
28 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 15,000
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 15,000
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
21 Oct 2012 AD01 Registered office address changed from 53 Quarry Street Guildford Surrey GU1 3XQ England on 21 October 2012
21 Oct 2012 AD01 Registered office address changed from 28 Springfield Road Windsor Berkshire SL4 3PQ on 21 October 2012