Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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18 Jul 2024 |
CERTNM |
Company name changed breakwater bistro LIMITED\certificate issued on 18/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-17
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Mar 2023 |
MR04 |
Satisfaction of charge 073186810003 in full
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Apr 2021 |
MR04 |
Satisfaction of charge 073186810002 in full
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12 Apr 2021 |
MR04 |
Satisfaction of charge 073186810001 in full
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31 Mar 2021 |
MR01 |
Registration of charge 073186810004, created on 30 March 2021
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16 Dec 2020 |
MR01 |
Registration of charge 073186810003, created on 11 December 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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12 Aug 2019 |
PSC04 |
Change of details for Mr Lee Robert Tyrrell as a person with significant control on 14 February 2019
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09 Aug 2019 |
PSC07 |
Cessation of Kerry Tyrrell as a person with significant control on 14 February 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Jun 2019 |
TM01 |
Termination of appointment of Kerry Tyrrell as a director on 14 February 2019
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07 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Dec 2017 |
MR01 |
Registration of charge 073186810002, created on 28 November 2017
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