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BEEFY'S RESTAURANTS LIMITED

Company number 09402482

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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)
31 Dec 2021 SH10 Particulars of variation of rights attached to shares
22 Dec 2021 PSC02 Notification of Hampshire Sport & Leisure Holdings Limited as a person with significant control on 17 December 2021
22 Dec 2021 PSC07 Cessation of Ian Terence Botham as a person with significant control on 17 December 2021
22 Dec 2021 TM02 Termination of appointment of Michael William Lashmar as a secretary on 17 December 2021
22 Dec 2021 TM01 Termination of appointment of Ian Terence Botham as a director on 17 December 2021
22 Dec 2021 TM01 Termination of appointment of Michael William Lashmar as a director on 17 December 2021
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
24 Sep 2018 AP03 Appointment of Mr Michael William Lashmar as a secretary on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Michael William Lashmar as a director on 24 September 2018
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
16 Oct 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 TM01 Termination of appointment of Steven Thomas Grant as a director on 2 May 2017
15 May 2017 TM01 Termination of appointment of Paul Andrew Clark as a director on 2 May 2017
21 Feb 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
03 Feb 2017 AA Micro company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,300