The Bellanger Restaurant LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
|
COLBERT PROPERTY LIMITED
SLOANE SQUARE PROPCO LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 08031834 |
| Record last updated | Saturday, January 6, 2024 8:34:06 AM UTC |
| Official Address | 157 Piccadilly St James's There are 594 companies registered at this street |
| Postal Code | W1J9EB |
| Sector | Licenced restaurants |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 20, 2023 | Appointment of a person as Secretary | |
| Registry | Oct 5, 2022 | Resignation of one Director (a woman) | |
| Registry | Sep 21, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 5, 2022 | Appointment of a man as Director and Chief Executive Officer | |
| Registry | Apr 21, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2022 | Five appointments: 5 men | |
| Registry | Mar 23, 2018 | Resignation of one Director (a woman) | |
| Registry | Feb 21, 2018 | Appointment of a woman as Director | |
| Financials | Dec 21, 2017 | Annual accounts | |
| Registry | Dec 21, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Dec 21, 2017 | Statement of satisfaction of a charge / full / charge no 1 7980158... | |
| Registry | Dec 21, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Dec 21, 2017 | Statement of satisfaction of a charge / full / charge no 1 7980158... | |
| Registry | Apr 25, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 25, 2017 | Confirmation statement made , with updates 2599386... | |
| Financials | Feb 6, 2017 | Annual accounts | |
| Financials | Feb 6, 2017 | Annual accounts 1658663... | |
| Registry | Dec 1, 2016 | Resolution | |
| Registry | Dec 1, 2016 | Resolution 2041033... | |
| Registry | Oct 3, 2016 | Registration of a charge / charge code | |
| Registry | Oct 3, 2016 | Registration of a charge / charge code 2597918... | |
| Registry | Sep 27, 2016 | Registration of a charge / charge code | |
| Registry | Sep 27, 2016 | Registration of a charge / charge code 1657524... | |
| Registry | May 13, 2016 | Resignation of one Director (a man) and one Chartered Acccountant | |
| Registry | May 13, 2016 | Resignation of one Director | |
| Registry | May 13, 2016 | Appointment of a person as Director | |
| Registry | May 13, 2016 | Resignation of one Director | |
| Registry | May 13, 2016 | Appointment of a person as Director | |
| Registry | May 3, 2016 | Appointment of a woman | |
| Registry | Apr 28, 2016 | Annual return | |
| Registry | Apr 28, 2016 | Annual return 2597254... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 6, 2016 | Auditor's letter of resignation | |
| Registry | Apr 6, 2016 | Auditor's letter of resignation 7947423... | |
| Registry | Jan 12, 2016 | Appointment of a person as Director | |
| Registry | Jan 12, 2016 | Appointment of a person as Director 2596801... | |
| Registry | Jan 11, 2016 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Resignation of one Director 2596801... | |
| Financials | Jan 10, 2016 | Annual accounts | |
| Financials | Jan 10, 2016 | Annual accounts 1655763... | |
| Registry | Jan 4, 2016 | Appointment of a man as Director and Chartered Acccountant | |
| Registry | Jul 23, 2015 | Resolution | |
| Registry | Jul 23, 2015 | Resolution 2473628... | |
| Registry | Jul 2, 2015 | Appointment of a person as Director | |
| Registry | Jul 2, 2015 | Appointment of a person as Director 2595378... | |
| Registry | Jul 2, 2015 | Company name change | |
| Registry | Jun 26, 2015 | Appointment of a man as Director | |
| Registry | May 19, 2015 | Annual return | |
| Registry | May 19, 2015 | Annual return 2595194... | |
| Financials | Jan 9, 2015 | Annual accounts | |
| Financials | Jan 9, 2015 | Annual accounts 1653589... | |
| Registry | May 6, 2014 | Annual return | |
| Registry | May 6, 2014 | Annual return 2592992... | |
| Financials | Jan 3, 2014 | Annual accounts | |
| Financials | Jan 3, 2014 | Annual accounts 7894374... | |
| Registry | Apr 23, 2013 | Annual return | |
| Registry | Apr 23, 2013 | Annual return 2590782... | |
| Registry | Apr 23, 2013 | Annual return | |
| Registry | Jan 9, 2013 | Change of location of company records to the single alternative inspection location | |
| Registry | Jan 9, 2013 | Change of location of company records to the single alternative inspection location 2590348... | |
| Registry | Jan 9, 2013 | Change of location of company records to the single alternative inspection location | |
| Registry | Jan 8, 2013 | Notification of single alternative inspection location | |
| Registry | Jan 8, 2013 | Change of particulars for director | |
| Registry | Jan 8, 2013 | Notification of single alternative inspection location | |
| Registry | Oct 10, 2012 | Change of name certificate | |
| Registry | Oct 10, 2012 | Change of name certificate 1648963... | |
| Registry | Oct 10, 2012 | Company name change | |
| Registry | Oct 10, 2012 | Change of name certificate | |
| Registry | Sep 12, 2012 | Change of accounting reference date | |
| Registry | Sep 12, 2012 | Change of accounting reference date 1648841... | |
| Registry | Sep 12, 2012 | Change of accounting reference date | |
| Registry | Sep 7, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Sep 7, 2012 | Notice of change of name nm01 - resolution 1648841... | |
| Registry | Sep 7, 2012 | Notice of change of name nm01 - resolution | |
| Registry | May 4, 2012 | Mortgage | |
| Registry | May 4, 2012 | Alteration to memorandum and articles | |
| Registry | May 4, 2012 | Resolution | |
| Registry | May 3, 2012 | Mortgage | |
| Registry | May 3, 2012 | Mortgage 1844945... | |
| Registry | May 3, 2012 | Mortgage | |
| Registry | May 3, 2012 | Mortgage 1844945... | |
| Registry | May 3, 2012 | Particulars of a mortgage or charge | |
| Registry | Apr 28, 2012 | Mortgage | |
| Registry | Apr 28, 2012 | Mortgage 7862903... | |
| Registry | Apr 28, 2012 | Particulars of a mortgage or charge | |
| Registry | Apr 16, 2012 | Appointment of a man as Director | |
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