- Company Overview for THE CAMDEN CLUB HOSPITALITY LTD (12030337)
- Filing history for THE CAMDEN CLUB HOSPITALITY LTD (12030337)
- People for THE CAMDEN CLUB HOSPITALITY LTD (12030337)
- More for THE CAMDEN CLUB HOSPITALITY LTD (12030337)
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) |
---|---|---|---|
10 Nov 2024 | CS01 | Confirmation statement made on 8 October 2024 with no updates | |
31 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
03 Jan 2024 | CERTNM |
Company name changed burger bites franchising LTD\certificate issued on 03/01/24
|
|
03 Jan 2024 | CONNOT | Change of name notice | |
08 Dec 2023 | CS01 | Confirmation statement made on 8 October 2023 with no updates | |
02 Aug 2023 | AD01 | Registered office address changed from 24 Charter Way London N3 3DT England to 24 Chessington Court Charter Way London N3 3DT on 2 August 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Andrew Barry Hart as a director on 18 April 2023 | |
17 Apr 2023 | AP01 | Appointment of Mr Michael George Hart as a director on 17 April 2023 | |
22 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
24 Nov 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
28 Aug 2022 | AD01 | Registered office address changed from 1 Adelaide Road London NW3 3QE England to 24 Charter Way London N3 3DT on 28 August 2022 | |
30 Nov 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
28 Jul 2021 | AA | Micro company accounts made up to 30 June 2021 | |
08 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
25 May 2021 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2020 | AP01 | Appointment of Mr Andrew Barry Hart as a director on 16 November 2020 | |
20 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with updates | |
20 Oct 2020 | PSC03 | Notification of Carole Hart as a person with significant control on 1 October 2020 | |
20 Oct 2020 | PSC07 | Cessation of Andrew Hart as a person with significant control on 1 October 2020 | |
07 Jul 2020 | TM01 | Termination of appointment of Andrew Hart as a director on 10 June 2020 | |
10 Jun 2020 | AP01 | Appointment of Mrs Carole Hart as a director on 8 June 2020 | |
09 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
22 May 2020 | AD01 | Registered office address changed from 36 Marlborough Road Archway London N19 4NB United Kingdom to 1 Adelaide Road London NW3 3QE on 22 May 2020 | |
03 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-03
|