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DAVID A. HOLDING (CATERING BUTCHERS) LIMITED

Company number 01519742

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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 Jun 2018 TM01 Termination of appointment of John Oldcorn as a director on 20 June 2018
20 Jun 2018 AP01 Appointment of Mr John Oldcorn as a director on 20 June 2018
01 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
06 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
16 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
16 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
10 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
10 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 AUD Auditor's resignation
24 Nov 2011 SH19 Statement of capital on 24 November 2011
  • GBP 1
24 Nov 2011 SH20 Statement by directors
24 Nov 2011 CAP-SS Solvency statement dated 10/11/11
24 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2011 AUD Auditor's resignation