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MALBEC RESTAURANTS LIMITED

Company number 11051830

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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)
22 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2021	TM01	Termination of appointment of Raymond Alexander Patrick De Fazio as a director on 18 July 2021	View PDF Termination of appointment of Raymond Alexander Patrick De Fazio as a director on 18 July 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2021	AP01	Appointment of Mrs Susan Margarete De Fazio as a director on 18 July 2021	View PDF Appointment of Mrs Susan Margarete De Fazio as a director on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	PSC01	Notification of Raymond De Fazio as a person with significant control on 13 November 2017	View PDF Notification of Raymond De Fazio as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC07	Cessation of Lindsay Stewart as a person with significant control on 8 November 2017	View PDF Cessation of Lindsay Stewart as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21 - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AP01	Appointment of Mr Raymond Alexander Patrick De Fazio as a director on 13 November 2017	View PDF Appointment of Mr Raymond Alexander Patrick De Fazio as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	TM01	Termination of appointment of Lindsay Stewart as a director on 8 November 2017	View PDF Termination of appointment of Lindsay Stewart as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MALBEC RESTAURANTS LIMITED

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