- Company Overview for CROMAR'S RESTAURANTS LTD (SC262079)
- Filing history for CROMAR'S RESTAURANTS LTD (SC262079)
- People for CROMAR'S RESTAURANTS LTD (SC262079)
- Charges for CROMAR'S RESTAURANTS LTD (SC262079)
- More for CROMAR'S RESTAURANTS LTD (SC262079)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with updates | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 19 January 2023 with updates | |
| 13 Jul 2022 | PSC01 | Notification of Amber Audrey Napthine as a person with significant control on 29 June 2022 | |
| 12 Jul 2022 | PSC04 | Change of details for Mrs Wendy Marie Audrey Frame as a person with significant control on 29 June 2022 | |
| 01 Jul 2022 | CC04 | Statement of company's objects | |
| 01 Jul 2022 | MA | Memorandum and Articles of Association | |
| 01 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Jul 2022 | SH08 | Change of share class name or designation | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 02 Feb 2022 | TM02 | Termination of appointment of Peter David Tweedie as a secretary on 31 December 2021 | |
| 17 May 2021 | CH01 | Director's details changed for Mrs Wendy Marie Audrey Frame on 17 May 2021 | |
| 09 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Feb 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 06 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with no updates | |
| 13 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 Aug 2019 | AD01 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW on 20 August 2019 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
| 07 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 May 2018 | AD01 | Registered office address changed from 1 Union St Union Street St. Andrews KY16 9PQ Scotland to 4D Auchingramont Road Hamilton ML3 6JT on 9 May 2018 | |
| 14 Feb 2018 | AD01 | Registered office address changed from 55 Commissioner St Crieff PH7 3AY United Kingdom to 1 Union St Union Street St. Andrews KY16 9PQ on 14 February 2018 |