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BENJAMIN TAYLOR DINER LIMITED

Company number 11758663

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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)
12 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
24 Dec 2019 PSC04 Change of details for Mr Jeffrey Martin Diner as a person with significant control on 24 December 2019
19 Dec 2019 AD01 Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB to 24 Old Burlington Street London W1S 3AW on 19 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Jeffrey Martin Diner on 5 December 2019
03 Apr 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
15 Mar 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 15 March 2019
09 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-09
  • GBP 200