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EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED

Company number 14117514

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Company Overview for EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED (14117514)
Filing history for EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED (14117514)
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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)
22 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	MR01	Registration of charge 141175140002, created on 9 April 2024	View PDF Registration of charge 141175140002, created on 9 April 2024 - link opens in a new window - 56 pages (56 pages)
28 Mar 2024	AP01	Appointment of Andrew John Rich as a director on 18 March 2024	View PDF Appointment of Andrew John Rich as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Michael Hugh Neal as a director on 18 March 2024	View PDF Termination of appointment of Michael Hugh Neal as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
14 Dec 2023	AP01	Appointment of Mr Andrew Vadron as a director on 1 December 2023	View PDF Appointment of Mr Andrew Vadron as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Andrew James Rippingale as a director on 1 December 2023	View PDF Termination of appointment of Andrew James Rippingale as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 63 pages (63 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Mr Michael Hugh Neal as a director on 17 April 2023	View PDF Appointment of Mr Michael Hugh Neal as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Myles Bernard White as a director on 17 April 2023	View PDF Termination of appointment of Myles Bernard White as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	MR01	Registration of charge 141175140001, created on 17 November 2022	View PDF Registration of charge 141175140001, created on 17 November 2022 - link opens in a new window - 57 pages (57 pages)
25 Oct 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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