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LONDON BRASSERIES MANAGEMENT LTD

Company number 12927205

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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)
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)
10 May 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 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)
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)
13 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
20 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC01	Notification of Brian Peter Stein as a person with significant control on 5 October 2020	View PDF Notification of Brian Peter Stein as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Maxwell Jonathan Scott as a person with significant control on 5 October 2020	View PDF Cessation of Maxwell Jonathan Scott as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mr Brian Peter Stein as a director on 5 October 2020	View PDF Appointment of Mr Brian Peter Stein as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-04 GBP 1	View PDF Incorporation Statement of capital on 2020-10-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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