CHOTTO MATTE LIMITED

Company number 07054060

Date	Type	Description	View / Download
31 Aug 2024	MR04	Satisfaction of charge 070540600002 in full	(1 page)
24 Jun 2024	TM01	Termination of appointment of James Peter Steiner as a director on 14 June 2024	(1 page)
09 Jan 2024	CERTNM	Company name changed nzr LIMITED\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-09	(3 pages)
09 Jan 2024	TM01	Termination of appointment of William Edward Philip Noble as a director on 9 January 2024	(1 page)
09 Jan 2024	AP01	Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024	(2 pages)
02 Nov 2023	AA	Full accounts made up to 31 October 2022	(24 pages)
30 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 30 April 2024	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
11 Nov 2022	AA	Full accounts made up to 31 October 2021	(23 pages)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 31 October 2020	(22 pages)
27 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
17 Sep 2021	PSC05	Change of details for Steakhouse Holdings Limited as a person with significant control on 17 September 2021	(2 pages)
15 Jul 2021	AA	Full accounts made up to 31 October 2019	(22 pages)
08 Jul 2021	CH01	Director's details changed for Mr William Edward Philip Noble on 23 June 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr James Peter Steiner as a director on 23 June 2021	(2 pages)
28 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
01 Oct 2020	TM01	Termination of appointment of David James Horrocks as a director on 30 September 2020	(1 page)
06 Aug 2020	AD01	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020	(1 page)
03 Mar 2020	AA	Full accounts made up to 31 October 2018	(21 pages)
24 Dec 2019	CH01	Director's details changed for Mr William Edward Philip Noble on 8 August 2019	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
17 Jul 2019	MR01	Registration of charge 070540600002, created on 28 June 2019	(54 pages)
17 Jan 2019	TM01	Termination of appointment of Ian Imrie as a director on 31 December 2018	(1 page)
17 Jan 2019	AP01	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018	(2 pages)