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BATTERSEA RESTAURANTS LIMITED

Company number 07576439

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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)
27 Mar 2018 AA01 Previous accounting period extended from 28 March 2017 to 25 September 2017
26 Mar 2018 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
27 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
30 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Oct 2016 AP01 Appointment of Mr Andrew Bell as a director on 19 October 2016
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 1,000
10 Oct 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-10-10
  • GBP 100
  • ANNOTATION Replacement the form replaces the AR01 registered on 30/03/2016 as it was not properly delivered
03 Oct 2016 TM01 Termination of appointment of Gerard Patrick O'keefe as a director on 9 September 2016
30 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 10/10/2016
01 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
07 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
26 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
13 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Jayke John Mangion on 24 March 2013
13 Jun 2013 AD01 Registered office address changed from , 2 Battersea Rise, London, SW11 1ED, United Kingdom on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Gerard Patrick O'keefe on 24 March 2013
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
24 Mar 2011 NEWINC Incorporation