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J.ELLINGWORTH (CATERERS) LIMITED

Company number 01053238

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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)
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 May 2017 TM01 Termination of appointment of Emma King as a director
11 May 2017 TM01 Termination of appointment of Doreen Ann King as a director on 20 January 2017
21 Feb 2017 AD01 Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 53 Guildford Road Bagshot Surrey GU19 5NG on 21 February 2017
27 Jan 2017 CS01 Confirmation statement made on 1 November 2016 with updates
06 Jul 2016 CH03 Secretary's details changed for Mr David John King on 6 July 2016
06 Jul 2016 CH01 Director's details changed for Mr David John King on 6 July 2016
04 Jun 2016 MR01 Registration of charge 010532380008, created on 23 May 2016
17 May 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Apr 2016 MR04 Satisfaction of charge 6 in full
30 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 800
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 800
27 Nov 2014 CH03 Secretary's details changed for Mr David John King on 30 August 2013
27 Nov 2014 CH01 Director's details changed for Mr David John King on 30 August 2013
28 Oct 2014 MR05 All of the property or undertaking no longer forms part of charge 1
28 Oct 2014 MR05 All of the property or undertaking no longer forms part of charge 2
28 Oct 2014 MR05 All of the property or undertaking no longer forms part of charge 5
28 Oct 2014 MR05 All of the property or undertaking no longer forms part of charge 3
28 Oct 2014 MR05 All of the property or undertaking no longer forms part of charge 4
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 800
18 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011