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BERMONDS RESTAURANTS LTD

Company number 12711399

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	TM01	Termination of appointment of Daniel Joines as a director on 1 August 2022	View PDF Termination of appointment of Daniel Joines as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC01	Notification of Daniel Joines as a person with significant control on 1 July 2021	View PDF Notification of Daniel Joines as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC01	Notification of Robin Gill as a person with significant control on 1 July 2021	View PDF Notification of Robin Gill as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 14 July 2021	View PDF Withdrawal of a person with significant control statement on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Ms Sarah Annalise Gill as a director on 1 April 2021	View PDF Appointment of Ms Sarah Annalise Gill as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AD01	Registered office address changed from 3rd Floor 6-8 Bonhill Street London EC2A 4BX United Kingdom to 153 & 157 Bermonds Locke, Ground Floor Tower Bridge Road London SE1 3LW on 14 August 2020	View PDF Registered office address changed from 3rd Floor 6-8 Bonhill Street London EC2A 4BX United Kingdom to 153 & 157 Bermonds Locke, Ground Floor Tower Bridge Road London SE1 3LW on 14 August 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 2 - link opens in a new window - 10 pages (10 pages)

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BERMONDS RESTAURANTS LTD

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