BURNT TRUFFLE LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Registered office address changed from 28 Birkenhead Road Hoylake Wirral CH47 3BW England to Deva House Lightfoot Street Hoole Chester CH2 3AD on 2024-12-13

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-08-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-16 with updates

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09/11/229 November 2022 Termination of appointment of Claire Helena Wright as a director on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-11-16 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 DIRECTOR APPOINTED MS CLAIRE HELENA WRIGHT

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093678750003

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O STANHOPE ACCOUNTANCY & ADVISORY 206 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE CH60 7RJ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093678750002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093678750001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 COMPANY NAME CHANGED ELITE BISTRO'S OF THE WORLD LTD CERTIFICATE ISSUED ON 01/03/16

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14/01/1614 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM ORIEL BODFARI MOLD RD BODFARI DENBIGHSHIRE LL16 4DN WALES

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19/11/1519 November 2015 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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11/03/1511 March 2015 APPOINTMENT TERMINATED, SECRETARY STUART PARRIN

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29/12/1429 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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