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RESTAURANT VENTURES (HOLDINGS) LIMITED

Company number 10186549

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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)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
07 Jul 2024 AP01 Appointment of Mrs Selina Jane Clough as a director on 5 July 2024
06 Jul 2024 AD01 Registered office address changed from 2 st Peters Close Stoke Lyne Bicester Oxford OX27 8RB United Kingdom to 1 Harrowden Road Brackmills Industrial Estate Northampton NN4 7EB on 6 July 2024
06 Jul 2024 AP01 Appointment of Mr Steven James Clough as a director on 5 July 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
31 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 8.00
01 Sep 2016 SH02 Sub-division of shares on 28 July 2016
09 Aug 2016 SH08 Change of share class name or designation
05 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 28/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities