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OLD COMPTON BRASSERIE LTD

Company number 12753287

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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)
31 Jul 2024	CH01	Director's details changed for Mr David Owen Solomon on 22 July 2024	View PDF Director's details changed for Mr David Owen Solomon on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
30 May 2024	AP01	Appointment of Mr Bernard Philip Hamilton Spratt as a director on 23 May 2024	View PDF Appointment of Mr Bernard Philip Hamilton Spratt as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	PSC01	Notification of The Executors of the Late Brian Peter Stein as a person with significant control on 4 January 2024	View PDF Notification of The Executors of the Late Brian Peter Stein as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Brian Peter Stein as a person with significant control on 4 January 2024	View PDF Cessation of Brian Peter Stein as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Brian Peter Stein as a director on 4 July 2023	View PDF Termination of appointment of Brian Peter Stein as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 17 November 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr David Owen Solomon as a director on 19 October 2021	View PDF Appointment of Mr David Owen Solomon as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 31 October 2021	View PDF Current accounting period extended from 31 July 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr Brian Peter Stein as a director on 23 September 2020	View PDF Appointment of Mr Brian Peter Stein as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC07	Cessation of Maxwell Jonathan Scott as a person with significant control on 23 September 2020	View PDF Cessation of Maxwell Jonathan Scott as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	PSC01	Notification of Brian Peter Stein as a person with significant control on 23 September 2020	View PDF Notification of Brian Peter Stein as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08 - link opens in a new window - 3 pages (3 pages)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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OLD COMPTON BRASSERIE LTD

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