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Pret a Manger Holdings LTD

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Full Company ReportPRET A MANGER HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (2411) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04122331
Record last updated Tuesday, November 14, 2017 1:04:36 AM UTC
Official Address 75 Verde 10 Bressenden Place London England St James's
There are 27 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E5DH
Sector beverage, food, head, holding, limit

Charts

Visits

PRET A MANGER HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112022-122024-92024-122025-12025-5012

Searches

PRET A MANGER HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1201
Document Type Publication date Download link
Registry Jan 17, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 1, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 17, 2016 Striking off application by a company Striking off application by a company
Registry Oct 11, 2016 Change of registered office address Change of registered office address
Registry Sep 29, 2016 Statement of capital Statement of capital
Registry Sep 29, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 29, 2016 Statement of capital Statement of capital
Registry Sep 29, 2016 Solvency statement Solvency statement
Registry Sep 29, 2016 Resolution Resolution
Registry Sep 29, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 29, 2016 Solvency statement Solvency statement
Registry Sep 29, 2016 Resolution Resolution
Registry Jan 13, 2016 Annual return Annual return
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Jan 28, 2015 Annual return Annual return
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2014 Change of particulars for director Change of particulars for director
Registry Jan 27, 2014 Annual return Annual return
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 15, 2013 Memorandum of association Memorandum of association
Registry Jul 15, 2013 Resolution Resolution
Registry Jul 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 22, 2013 Annual return Annual return
Registry Mar 11, 2013 Annual return 2590608... Annual return 2590608...
Registry Mar 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Mar 11, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Change of particulars for director 2590343... Change of particulars for director 2590343...
Registry Jan 7, 2013 Change of particulars for director Change of particulars for director
Financials May 28, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Registry Feb 17, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 17, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Nov 5, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2008 Auditor's letter of resignation 7974828... Auditor's letter of resignation 7974828...
Registry Jun 25, 2008 Register of members Register of members
Registry Apr 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2008 Particulars of a mortgage or charge 8461086... Particulars of a mortgage or charge 8461086...
Registry Apr 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8552659... Declaration of satisfaction in full or in part of a mortgage or charge 8552659...
Registry Apr 18, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 18, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8552665... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8552665...
Registry Apr 18, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 18, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8552664... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8552664...
Registry Apr 18, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 18, 2008 Declaration in relation to assistance for the acquisition of shares 8552663... Declaration in relation to assistance for the acquisition of shares 8552663...
Registry Apr 18, 2008 Resolution Resolution
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Resignation of a person 8525127... Resignation of a person 8525127...
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Resignation of a person 8525128... Resignation of a person 8525128...
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Resignation of a person 8525130... Resignation of a person 8525130...
Registry Apr 18, 2008 Appointment of a person Appointment of a person
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2007 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2004 Appointment of a person Appointment of a person
Registry Mar 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2004 Resignation of a person Resignation of a person
Registry Mar 3, 2004 Appointment of a person Appointment of a person
Registry Feb 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2004 Annual return Annual return
Registry Jan 29, 2004 Appointment of a man as Director and Investments Appointment of a man as Director and Investments
Registry Jan 27, 2004 Resignation of one President Partner Brands and one Director (a man) Resignation of one President Partner Brands and one Director (a man)
Registry Jan 27, 2004 Appointment of a man as Managing Director Mcdonalds and Director Appointment of a man as Managing Director Mcdonalds and Director
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Resignation of a person Resignation of a person
Registry Jun 28, 2003 Resignation of a person 1880435... Resignation of a person 1880435...
Registry Jun 28, 2003 Appointment of a person Appointment of a person
Registry Jun 28, 2003 Appointment of a person 1866524... Appointment of a person 1866524...
Registry Jun 5, 2003 Resignation of one Group Finance Director and one Secretary (a man) Resignation of one Group Finance Director and one Secretary (a man)
Registry Jun 5, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2003 Appointment of a man as President Business Dev Mcdonal and Director Appointment of a man as President Business Dev Mcdonal and Director
Registry May 19, 2003 Resignation of a woman Resignation of a woman
Registry Apr 11, 2003 Appointment of a person Appointment of a person
Registry Mar 28, 2003 Resignation of a person Resignation of a person
Registry Mar 28, 2003 Resignation of a person 1844340... Resignation of a person 1844340...
Registry Mar 28, 2003 Resignation of a person Resignation of a person
Registry Mar 28, 2003 Appointment of a person Appointment of a person
Registry Mar 20, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2003 Annual return Annual return

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