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ARTEZZAN RESTAURANTS LIMITED

Company number 12872051

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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)
15 Nov 2024 PSC04 Change of details for Mr Stuart Frank Murphy as a person with significant control on 10 May 2024
14 Nov 2024 CS01 Confirmation statement made on 22 September 2024 with updates
13 Nov 2024 PSC04 Change of details for Mr Stuart Frank Murphy as a person with significant control on 21 September 2024
05 Nov 2024 PSC04 Change of details for Mr Stuart Frank Murphy as a person with significant control on 22 September 2024
05 Nov 2024 CH01 Director's details changed for Mr Stuart Frank Murphy on 22 September 2024
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
21 Aug 2024 MA Memorandum and Articles of Association
21 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2024 CH01 Director's details changed for Mr Stuart Frank Murphy on 24 February 2024
24 Apr 2024 CH01 Director's details changed for Mr Paul Mcdermott on 24 February 2024
24 Apr 2024 CH01 Director's details changed for Mr James Christopher Dorrington on 24 February 2024
20 Feb 2024 AD01 Registered office address changed from 2nd Floor 5 New York Street Manchester M1 4JB England to Artezzan Restaurant & Bar Unit 4 33 Pepper Street Chester Cheshire CH1 1DF on 20 February 2024
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
30 Sep 2022 PSC04 Change of details for Mr Stuart Frank Murphy as a person with significant control on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Stuart Frank Murphy on 30 September 2022
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
21 Dec 2020 CH01 Director's details changed for Mr Paul Mcdermott on 21 December 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
10 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-10
  • GBP 100