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ON THE SHORE RESTAURANTS LIMITED

Company number 12754922

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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)
07 Feb 2025	AA01	Previous accounting period shortened from 23 May 2025 to 31 December 2024	View PDF Previous accounting period shortened from 23 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AA01	Previous accounting period shortened from 31 March 2025 to 23 May 2024	View PDF Previous accounting period shortened from 31 March 2025 to 23 May 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AP01	Appointment of Mr Richard Nankivell Sawyer as a director on 24 May 2024	View PDF Appointment of Mr Richard Nankivell Sawyer as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Richard Michael Ryan as a director on 24 May 2024	View PDF Appointment of Mr Richard Michael Ryan as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Jonathan Barry Chitty as a director on 24 May 2024	View PDF Appointment of Mr Jonathan Barry Chitty as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Andrew Meredith Evans as a director on 24 May 2024	View PDF Termination of appointment of Andrew Meredith Evans as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Lindsey Elizabeth Evans as a director on 24 May 2024	View PDF Termination of appointment of Lindsey Elizabeth Evans as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC02	Notification of Milford Waterfront Resort Limited as a person with significant control on 24 May 2024	View PDF Notification of Milford Waterfront Resort Limited as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Lindsey Elizabeth Evans as a person with significant control on 24 May 2024	View PDF Cessation of Lindsey Elizabeth Evans as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Andrew Meredith Evans as a person with significant control on 24 May 2024	View PDF Cessation of Andrew Meredith Evans as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AD01	Registered office address changed from Weathervane House Frances Road Saundersfoot SA69 9AH Wales to Milford Haven Port Authority Gorsewood Drive Hakin Milford Haven SA73 3EP on 3 June 2024	View PDF Registered office address changed from Weathervane House Frances Road Saundersfoot SA69 9AH Wales to Milford Haven Port Authority Gorsewood Drive Hakin Milford Haven SA73 3EP on 3 June 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ON THE SHORE RESTAURANTS LIMITED

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