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BREDDOS EVENTS LIMITED

Company number 09370427

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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)
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
23 Mar 2018 PSC01 Notification of Christopher Whitney as a person with significant control on 21 March 2018
23 Mar 2018 PSC01 Notification of Nadeem Dudhia as a person with significant control on 21 March 2018
23 Mar 2018 AD01 Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ to Jsp Accountants Ltd 10 College Road Harrow HA1 1BE on 23 March 2018
23 Mar 2018 PSC07 Cessation of Breddos Restaurants Limited as a person with significant control on 21 March 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Nov 2017 AA Full accounts made up to 1 January 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 CH01 Director's details changed for Mr Sharan Pasricha on 16 May 2016
11 Jan 2017 AD04 Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ
11 Jan 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 AP01 Appointment of Mr Nadeem Dudhia as a director on 28 November 2016
04 Jan 2017 TM01 Termination of appointment of Sharan Pasricha as a director on 28 November 2016
04 Jan 2017 AP01 Appointment of Mr Christopher John Whitney as a director on 28 November 2016
04 Jan 2017 TM01 Termination of appointment of Charles Henry Bowdler Oakshett as a director on 28 November 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
08 Aug 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
13 Jan 2016 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
08 Sep 2015 AD01 Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015
06 Jan 2015 CH01 Director's details changed for Mr Charles Henry Bowdler Oakshett on 31 December 2014
31 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted