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BANQUETS INVESTMENTS LIMITED

Company number 10679210

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
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)
25 Mar 2022	CH01	Director's details changed for Mr Maximilian George Silver on 25 March 2022	View PDF Director's details changed for Mr Maximilian George Silver on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 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)
01 Jun 2021	PSC05	Change of details for Banquets Investments Holdings Limited as a person with significant control on 1 June 2021	View PDF Change of details for Banquets Investments Holdings Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Libby Alexandra Winton as a director on 5 April 2021	View PDF Termination of appointment of Libby Alexandra Winton as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
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)
03 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
07 Sep 2020	AP01	Appointment of Leo Raphael Silver as a director on 1 September 2020	View PDF Appointment of Leo Raphael Silver as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Maximilian George Silver as a director on 1 September 2020	View PDF Appointment of Mr Maximilian George Silver as a director on 1 September 2020 - link opens in a new window - 2 pages (2 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 - 14 pages (14 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)
18 Mar 2020	CH01	Director's details changed for Libby Alexandra Winton on 1 November 2019	View PDF Director's details changed for Libby Alexandra Winton on 1 November 2019 - link opens in a new window - 2 pages (2 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)
05 Feb 2019	AP01	Appointment of Libby Alexandra Winton as a director on 21 January 2019	View PDF Appointment of Libby Alexandra Winton as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
31 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 - 13 pages (13 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)
29 Mar 2018	PSC02	Notification of Banquets Investments Holdings Limited as a person with significant control on 27 April 2017	View PDF Notification of Banquets Investments Holdings Limited as a person with significant control on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC07	Cessation of Seedhurst Limited as a person with significant control on 27 April 2017	View PDF Cessation of Seedhurst Limited as a person with significant control on 27 April 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	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 - 11 pages (11 pages)

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