Apostrophe Restaurants Limited
04054395
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
26/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 28/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 5 other boards
director · Since 28/05/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
Former
corporate nominee director · Resigned 07/09/2000
corporate nominee secretary · Resigned 07/09/2000
director · Resigned 31/07/2001
director · Resigned 15/03/2003
director · Resigned 18/06/2004
director · Resigned 10/12/2007
corporate secretary · Resigned 08/12/2011
director · Resigned 01/04/2014
director · Resigned 01/04/2014
corporate secretary · Resigned 01/04/2014
director · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 31/05/2016
secretary · Resigned 31/05/2016
director · Resigned 31/05/2016
director · Resigned 31/05/2016
director · Resigned 23/12/2016
secretary · Resigned 17/04/2018
director · Resigned 30/01/2023
director · Resigned 30/01/2023
director · Resigned 30/01/2023
director · Resigned 21/01/2025
director · Resigned 28/02/2025
director · Resigned 26/03/2025
Persons with Significant Control
Btc Hospitality Investments Limited
Unit K,, Ashville Trading Estate, The Runnings, Cheltenham, GL51 9PT
Reg: 05733187 · Companies House · Private Limited Company
Notified 31/05/2016
Charges3 outstanding
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
9-13 GROSVENOR STREET LIMITED
MINTON CITY PROPERTIES LIMITED
Change History
Active
Private Limited Company
UNIT K ASHVILLE TRADING ESTATE
CHELTENHAM
Filing History100 filings
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change account reference date company previous extended
change account reference date company current extended
change account reference date company current shortened
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
second filing of form with form type made up date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person secretary company with change date
change registered office address company with date old address new address
change account reference date company current shortened
accounts with accounts type full
resolution
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
termination director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
resolution
accounts with accounts type full
change account reference date company previous shortened
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
capital allotment shares
capital allotment shares