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DESIGN FOR CATERING LIMITED

Company number 00875556

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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)
19 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Sep 2018 PSC04 Change of details for Mr Stephen Mark Arnold as a person with significant control on 20 September 2018
13 Sep 2018 TM01 Termination of appointment of Andrew Paul Humble as a director on 28 August 2018
13 Sep 2018 TM02 Termination of appointment of Andrew Paul Humble as a secretary on 28 August 2018
13 Sep 2018 PSC07 Cessation of Andrew Paul Humble as a person with significant control on 28 August 2018
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 10,000
26 Jun 2014 AP01 Appointment of Mr Edward Spencer Miles Bircham as a director
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10,000
03 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
01 Sep 2011 CH03 Secretary's details changed for Mr Andrew Paul Humble on 30 August 2011
01 Sep 2011 CH01 Director's details changed for Mr Andrew Paul Humble on 30 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Andrew Paul Humble on 30 August 2011