LONDON CATERING AND HYGIENE SOLUTIONS LIMITED
Company number 01328025
- Company Overview for LONDON CATERING AND HYGIENE SOLUTIONS LIMITED (01328025)
- Filing history for LONDON CATERING AND HYGIENE SOLUTIONS LIMITED (01328025)
- People for LONDON CATERING AND HYGIENE SOLUTIONS LIMITED (01328025)
- Charges for LONDON CATERING AND HYGIENE SOLUTIONS LIMITED (01328025)
- More for LONDON CATERING AND HYGIENE SOLUTIONS LIMITED (01328025)
| 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) |
|---|---|---|---|
| 21 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Dale David Stokes as a director on 30 June 2024 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Andrew James Tedbury as a director on 30 June 2024 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
| 14 Mar 2023 | MR04 | Satisfaction of charge 013280250004 in full | |
| 02 Dec 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 26 August 2022 with updates | |
| 04 Aug 2022 | RESOLUTIONS |
Resolutions
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| 04 Aug 2022 | MA | Memorandum and Articles of Association | |
| 01 Aug 2022 | AP01 | Appointment of Mr Christopher George Wakeman as a director on 29 July 2022 | |
| 01 Aug 2022 | PSC07 | Cessation of Horsley Investments Limited as a person with significant control on 29 July 2022 | |
| 01 Aug 2022 | PSC02 | Notification of Bunzl Holding Lce Limited as a person with significant control on 29 July 2022 | |
| 29 Jul 2022 | AP01 | Appointment of David Leslie Cousins as a director on 29 July 2022 | |
| 29 Jul 2022 | AD01 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to York House 45 Seymour Street London W1H 7JT on 29 July 2022 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Christopher Shepherd as a director on 29 July 2022 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Colin Roy Auld as a director on 29 July 2022 | |
| 29 Jul 2022 | AP03 | Appointment of Suzanne Isabel Jefferies as a secretary on 29 July 2022 | |
| 29 Jul 2022 | AP01 | Appointment of Mr John Richard Spencer Burton as a director on 29 July 2022 | |
| 29 Jul 2022 | AP01 | Appointment of Mr Laurence Walter Hill as a director on 29 July 2022 | |
| 29 Jul 2022 | AP01 | Appointment of Mr Andrew James Tedbury as a director on 29 July 2022 | |
| 16 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 05 May 2022 | MR04 | Satisfaction of charge 013280250005 in full | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates |