Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 October 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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02 Nov 2024 |
PSC05 |
Change of details for Creed Catering Supplies Limited as a person with significant control on 27 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Martin Holmes as a director on 27 September 2024
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03 Oct 2024 |
MR01 |
Registration of charge 010655590010, created on 27 September 2024
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03 Oct 2024 |
MR01 |
Registration of charge 010655590011, created on 27 September 2024
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02 Oct 2024 |
PSC05 |
Change of details for Creed Catering Supplies Limited as a person with significant control on 27 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Midpoint, Staverton Technology Park, Cheltenham Road Staverton Gloucestershire GL51 6TQ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Martin Holmes as a director on 27 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Terence Lewis Creed as a director on 27 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Philip George Creed as a director on 27 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Steven Aneurin Creed as a director on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr David Leonard Brind as a director on 27 September 2024
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01 Oct 2024 |
AP03 |
Appointment of David Leonard Brind as a secretary on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Ben Maxted as a director on 27 September 2024
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23 Sep 2024 |
MR04 |
Satisfaction of charge 010655590008 in full
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23 Sep 2024 |
MR04 |
Satisfaction of charge 010655590009 in full
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16 Sep 2024 |
AP01 |
Appointment of Miss Kirsty Cooper as a director on 9 September 2024
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30 Aug 2024 |
AA |
Full accounts made up to 30 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Philip John Vickery as a director on 18 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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25 Aug 2022 |
MR04 |
Satisfaction of charge 7 in full
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27 Jun 2022 |
MR05 |
All of the property or undertaking no longer forms part of charge 7
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