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BETHNAL BERWICK LTD

Company number 12878047

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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)
23 Jun 2022	PSC07	Cessation of Mulder Clayton as a person with significant control on 23 June 2022	View PDF Cessation of Mulder Clayton as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Mulder Clayton as a director on 23 June 2022	View PDF Termination of appointment of Mulder Clayton as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
28 May 2022	AD01	Registered office address changed from 2 Brambledene Close Woking GU21 3HE England to Unit 8C R37 St. James's Road Blackburn BB1 8ET on 28 May 2022	View PDF Registered office address changed from 2 Brambledene Close Woking GU21 3HE England to Unit 8C R37 St. James's Road Blackburn BB1 8ET on 28 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AP01	Appointment of Mr Mulder Clayton as a director on 10 May 2022	View PDF Appointment of Mr Mulder Clayton as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Louis Lamb as a director on 10 May 2022	View PDF Termination of appointment of Louis Lamb as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC01	Notification of Mulder Clayton as a person with significant control on 10 May 2022	View PDF Notification of Mulder Clayton as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Louis Lamb as a person with significant control on 10 May 2022	View PDF Cessation of Louis Lamb as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AD01	Registered office address changed from Unit 8C R37 St. James's Road Blackburn BB1 8ET England to 2 Brambledene Close Woking GU21 3HE on 10 May 2022	View PDF Registered office address changed from Unit 8C R37 St. James's Road Blackburn BB1 8ET England to 2 Brambledene Close Woking GU21 3HE on 10 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CERTNM	Company name changed ljs char char grill LTD\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04	View PDF Company name changed ljs char char grill LTD\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AD01	Registered office address changed from 24 Maismore Road Manchester M22 1RZ England to Unit 8C R37 St. James's Road Blackburn BB1 8ET on 7 April 2022	View PDF Registered office address changed from 24 Maismore Road Manchester M22 1RZ England to Unit 8C R37 St. James's Road Blackburn BB1 8ET on 7 April 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2021	CH01	Director's details changed for Mr Louis Lamb on 1 August 2021	View PDF Director's details changed for Mr Louis Lamb on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	PSC04	Change of details for Louis Lamb as a person with significant control on 1 August 2021	View PDF Change of details for Louis Lamb as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	AD01	Registered office address changed from 198 Liverpool Road Manchester M30 0PF United Kingdom to 24 Maismore Road Manchester M22 1RZ on 1 August 2021	View PDF Registered office address changed from 198 Liverpool Road Manchester M30 0PF United Kingdom to 24 Maismore Road Manchester M22 1RZ on 1 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-14 GBP 1	View PDF Incorporation Statement of capital on 2020-09-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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