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)
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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) |
|---|---|---|---|
| 30 Nov 2016 | TM02 | Termination of appointment of Malcolm George Sargent as a secretary on 9 November 2016 | |
| 29 Nov 2016 | AD01 | Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Devonshire House 1 Devonshire Street London W1W 5DR on 29 November 2016 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
| 30 Jun 2016 | CERTNM |
Company name changed malsar kest LIMITED\certificate issued on 30/06/16
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| 30 Jun 2016 | CONNOT | Change of name notice | |
| 07 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 26 Aug 2015 | MR01 | Registration of charge 013280250001, created on 19 August 2015 | |
| 04 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 13 Oct 2014 | AD01 | Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 28 Aug 2014 | AP01 | Appointment of Giles Hosking as a director | |
| 28 Aug 2014 | AP01 | Appointment of Giles Hosking as a director on 1 May 2014 | |
| 28 Aug 2014 | AP01 | Appointment of Christopher Shepherd as a director | |
| 28 Aug 2014 | AP01 | Appointment of Mr Christopher Shepherd as a director on 1 May 2014 | |
| 07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 02 Aug 2010 | AD01 | Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 2 August 2010 | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 |