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BURGER & LOBSTER RESTAURANT GROUP LIMITED

Company number 08332271

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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 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
15 Aug 2024 CH01 Director's details changed for Mr Mikhail Zelman on 21 June 2019
04 Jan 2024 CH01 Director's details changed for Mr Ilya Demichev on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Roman Zelman on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Georgy Bukhov on 4 January 2024
04 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 1 January 2023
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
21 Nov 2022 AA Group of companies' accounts made up to 2 January 2022
15 Dec 2021 AA Group of companies' accounts made up to 3 January 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
27 May 2021 DISS40 Compulsory strike-off action has been discontinued
26 May 2021 AA Group of companies' accounts made up to 29 December 2019
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 26 July 2020
  • GBP 1,942,138
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
17 Oct 2019 AA Group of companies' accounts made up to 30 December 2018
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
17 Sep 2018 PSC08 Notification of a person with significant control statement
08 Sep 2018 PSC07 Cessation of Mikhail Zelman as a person with significant control on 6 April 2016
07 Sep 2018 PSC07 Cessation of Ilya Demichev as a person with significant control on 6 April 2016