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ASSEMBLY HOUSE CATERERS LIMITED

Company number 00653500

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	AP01	Appointment of Mr Jon Humphreys as a director on 17 October 2023	View PDF Appointment of Mr Jon Humphreys as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP03	Appointment of Mr Robert Bell as a secretary on 17 October 2023	View PDF Appointment of Mr Robert Bell as a secretary on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Ian Robert Shann as a director on 17 October 2023	View PDF Termination of appointment of Ian Robert Shann as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM02	Termination of appointment of Ian Robert Shann as a secretary on 17 October 2023	View PDF Termination of appointment of Ian Robert Shann as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	TM01	Termination of appointment of Philip Ross Norton as a director on 13 October 2021	View PDF Termination of appointment of Philip Ross Norton as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM02	Termination of appointment of Philip Ross Norton as a secretary on 13 October 2021	View PDF Termination of appointment of Philip Ross Norton as a secretary on 13 October 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP03	Appointment of Mr Ian Robert Shann as a secretary on 13 October 2021	View PDF Appointment of Mr Ian Robert Shann as a secretary on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Ian Robert Shann as a director on 13 October 2021	View PDF Appointment of Mr Ian Robert Shann as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	AP01	Appointment of Miss Kathryn Jane Hirst as a director on 16 October 2020	View PDF Appointment of Miss Kathryn Jane Hirst as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Christopher John Dugdale as a director on 16 October 2020	View PDF Termination of appointment of Christopher John Dugdale as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
06 Mar 2019	AP01	Appointment of Mr Robert Bell as a director on 15 February 2019	View PDF Appointment of Mr Robert Bell as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)

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ASSEMBLY HOUSE CATERERS LIMITED

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