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LONDON CATERING AND HYGIENE SOLUTIONS LIMITED

Company number 01328025

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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)
13 Sep 2021 PSC05 Change of details for Whitehill Partners Limited as a person with significant control on 1 September 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 26 August 2020 with updates
06 Oct 2020 AA01 Previous accounting period extended from 30 June 2020 to 30 September 2020
09 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
23 Jul 2019 MR04 Satisfaction of charge 013280250003 in full
17 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
10 Jul 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jun 2019 TM01 Termination of appointment of Giles Hosking as a director on 29 May 2019
11 Jun 2019 MR01 Registration of charge 013280250005, created on 31 May 2019
13 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
04 Sep 2018 MR01 Registration of charge 013280250004, created on 20 August 2018
16 Aug 2018 MR04 Satisfaction of charge 013280250001 in full
16 Apr 2018 MR04 Satisfaction of charge 013280250002 in full
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
05 Jan 2018 MR01 Registration of charge 013280250003, created on 22 December 2017
02 Oct 2017 CS01 Confirmation statement made on 26 August 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Mar 2017 SH19 Statement of capital on 1 March 2017
  • GBP 499
01 Mar 2017 CAP-SS Solvency Statement dated 08/02/17
01 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2017 TM01 Termination of appointment of Malcolm George Sargent as a director on 9 January 2017
23 Dec 2016 MR01 Registration of charge 013280250002, created on 2 December 2016
30 Nov 2016 TM02 Termination of appointment of Malcolm George Sargent as a secretary on 9 November 2016