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BISTROT DELUXE (HOLDINGS) LIMITED

Company number 13013405

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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)
06 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	AD01	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 November 2024	View PDF Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC01	Notification of Jeffrey Francis Charles Galvin as a person with significant control on 16 October 2024	View PDF Notification of Jeffrey Francis Charles Galvin as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC01	Notification of Christopher John Galvin as a person with significant control on 25 November 2020	View PDF Notification of Christopher John Galvin as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH03	Secretary's details changed for Carole Bloodworth on 5 August 2024	View PDF Secretary's details changed for Carole Bloodworth on 5 August 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP03	Appointment of Carole Bloodworth as a secretary on 30 November 2020	View PDF Appointment of Carole Bloodworth as a secretary on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Jeffrey Francis Charles Galvin as a director on 30 November 2020	View PDF Appointment of Mr Jeffrey Francis Charles Galvin as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Christopher John Galvin as a director on 30 November 2020	View PDF Appointment of Christopher John Galvin as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share exchange agreement 25/11/2020	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share exchange agreement 25/11/2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC04	Change of details for Mr Kenneth James Sanker as a person with significant control on 25 November 2020	View PDF Change of details for Mr Kenneth James Sanker as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 54 pages (54 pages)

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BISTROT DELUXE (HOLDINGS) LIMITED

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