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BANQUETS INVESTMENTS HOLDINGS LIMITED

Company number 10678431

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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)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 35 Ballards Lane London N3 1XW on 1 June 2021	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 35 Ballards Lane London N3 1XW on 1 June 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
23 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 25 July 2018	View PDF Total exemption full accounts made up to 25 July 2018 - link opens in a new window - 9 pages (9 pages)
29 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	AP03	Appointment of Lucy Beth Silver as a secretary on 25 July 2017	View PDF Appointment of Lucy Beth Silver as a secretary on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA01	Current accounting period extended from 31 March 2018 to 31 July 2018	View PDF Current accounting period extended from 31 March 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AP01	Appointment of Mrs Lucy Beth Silver as a director on 28 June 2017	View PDF Appointment of Mrs Lucy Beth Silver as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 2,772	View PDF Statement of capital following an allotment of shares on 27 April 2017 GBP 2,772 - link opens in a new window - 8 pages (8 pages)
06 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares 27/04/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares 27/04/2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The members of the company agree to the resolutions. 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The members of the company agree to the resolutions. 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-20 GBP 1,386	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-20 GBP 1,386 - link opens in a new window - 39 pages (39 pages)

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BANQUETS INVESTMENTS HOLDINGS LIMITED

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