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THE YACHT CLUB RESTAURANT LIMITED

Company number 11411751

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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)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
23 Apr 2024 PSC07 Cessation of Haris Kattilakath Valappil as a person with significant control on 22 April 2024
23 Apr 2024 TM01 Termination of appointment of Haris Kattilakath Valappil as a director on 22 April 2024
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
03 Feb 2023 AA Micro company accounts made up to 31 March 2022
02 Sep 2022 AD01 Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 28 Maid Marian Way Nottingham NG1 6GF on 2 September 2022
25 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
12 Jul 2022 PSC01 Notification of Haris Kattilakath Valappil as a person with significant control on 8 July 2022
12 Jul 2022 PSC01 Notification of Jumy Jacob as a person with significant control on 8 July 2022
11 Jul 2022 AP01 Appointment of Mr Haris Kattilakath Valappil as a director on 8 July 2022
11 Jul 2022 TM01 Termination of appointment of John Dhaliwal as a director on 8 July 2022
11 Jul 2022 TM02 Termination of appointment of John Dhaliwal as a secretary on 8 July 2022
11 Jul 2022 AP01 Appointment of Mr Jumy Jacob as a director on 8 July 2022
11 Jul 2022 PSC07 Cessation of John Dhaliwal as a person with significant control on 8 July 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
26 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 11 June 2019
21 Aug 2020 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 400
21 Aug 2020 SH03 Purchase of own shares.
12 Aug 2020 PSC04 Change of details for Mr John Dhaliwal as a person with significant control on 1 April 2019
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 400