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CATERWARE LIMITED

Company number 01306362

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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)
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
04 Mar 2019 AP01 Appointment of Mr Simon Mallett as a director on 1 March 2019
02 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
09 Apr 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
08 May 2017 AA Audited abridged accounts made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
08 May 2016 AA Accounts for a small company made up to 31 December 2015
04 May 2016 SH08 Change of share class name or designation
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 101,010
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 101,000
14 May 2015 AA Accounts for a small company made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 101,000
30 May 2014 AA Accounts for a small company made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
13 Mar 2013 AA Accounts for a small company made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
10 Jan 2012 SH02 Statement of capital on 19 December 2011
  • GBP 101,102
16 Aug 2011 MEM/ARTS Memorandum and Articles of Association
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 CH01 Director's details changed for Hazel Whattam on 25 July 2011
25 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a small company made up to 31 December 2010