Companies House does not verify the accuracy of the information filed

JACK & ALICE RESTAURANTS LIMITED

Company number 09361908

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	Registered office address changed from Haydon House 296 Joel Street Pinner HA5 2PY to 2 Brays Close Hyde Heath HP6 5RZ on 25 February 2019	View PDF Registered office address changed from Haydon House 296 Joel Street Pinner HA5 2PY to 2 Brays Close Hyde Heath HP6 5RZ on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Mrs Vanessa Hall as a director on 13 February 2019	View PDF Appointment of Mrs Vanessa Hall as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC01	Notification of Mark Hall as a person with significant control on 13 February 2019	View PDF Notification of Mark Hall as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC01	Notification of Vanessa Hall as a person with significant control on 13 February 2019	View PDF Notification of Vanessa Hall as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC07	Cessation of Shirazali Noormohamed Boghani as a person with significant control on 13 February 2019	View PDF Cessation of Shirazali Noormohamed Boghani as a person with significant control on 13 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	TM01	Termination of appointment of Nadeem Shirazali Boghani as a director on 13 February 2019	View PDF Termination of appointment of Nadeem Shirazali Boghani as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 1 January 2017	View PDF Total exemption full accounts made up to 1 January 2017 - link opens in a new window - 7 pages (7 pages)
23 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 3 January 2016	View PDF Total exemption small company accounts made up to 3 January 2016 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AD01	Registered office address changed from 2 Brays Close Hyde Heath HP6 5RZ England to Haydon House 296 Joel Street Pinner HA5 2PY on 9 October 2015	View PDF Registered office address changed from 2 Brays Close Hyde Heath HP6 5RZ England to Haydon House 296 Joel Street Pinner HA5 2PY on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AP01	Appointment of Mr Nadeem Shirazali Boghani as a director on 2 October 2015	View PDF Appointment of Mr Nadeem Shirazali Boghani as a director on 2 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	CERTNM	Company name changed three good things LTD\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-09-30	View PDF Company name changed three good things LTD\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-09-30 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

JACK & ALICE RESTAURANTS LIMITED

Filter by category