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BOPARAN RESTAURANTS HOLDINGS LIMITED

Company number 10192508

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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)
09 Jan 2025	AP01	Appointment of Mr Paul Price as a director on 9 January 2025	View PDF Appointment of Mr Paul Price as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Mr Martin Adrian Brostoff as a director on 9 January 2025	View PDF Appointment of Mr Martin Adrian Brostoff as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 71 pages (71 pages)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR01	Registration of charge 101925080001, created on 30 August 2024	View PDF Registration of charge 101925080001, created on 30 August 2024 - link opens in a new window - 85 pages (85 pages)
03 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 2 January 2023	View PDF Total exemption full accounts made up to 2 January 2023 - link opens in a new window - 13 pages (13 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP01	Appointment of Mr David Paul Sayer as a director on 16 December 2022	View PDF Appointment of Mr David Paul Sayer as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022	View PDF Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AAMD	Amended total exemption full accounts made up to 2 January 2022	View PDF Amended total exemption full accounts made up to 2 January 2022 - link opens in a new window - 13 pages (13 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 13 pages (13 pages)
01 Aug 2022	AA	Audit exemption subsidiary accounts made up to 29 December 2020	View PDF Audit exemption subsidiary accounts made up to 29 December 2020 - link opens in a new window - 13 pages (13 pages)
01 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/12/20 - link opens in a new window - 74 pages (74 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 03/01/21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/01/21 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)

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BOPARAN RESTAURANTS HOLDINGS LIMITED

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