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C & C CATERING EQUIPMENT LIMITED

Company number 01912504

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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)
21 Oct 2017 MR04 Satisfaction of charge 2 in full
16 Aug 2017 AA Group of companies' accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
26 Jul 2016 AA Group of companies' accounts made up to 30 April 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,300
04 Nov 2015 MR01 Registration of charge 019125040003, created on 30 October 2015
02 Oct 2015 TM01 Termination of appointment of Trevor Clark as a director on 2 October 2015
10 Aug 2015 AP01 Appointment of Mr Mark Anthony Roxburgh as a director on 7 August 2015
05 Aug 2015 AA Full accounts made up to 30 April 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,300
26 Jun 2015 CH01 Director's details changed for Peter Graham Farrell on 6 June 2015
30 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,300
23 Jul 2014 AA Full accounts made up to 30 April 2014
15 Nov 2013 AA Accounts made up to 30 April 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
22 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Mr Ian Berrow on 30 April 2013
22 May 2013 CH01 Director's details changed for Peter Graham Farrell on 30 April 2013
22 May 2013 CH01 Director's details changed for Paul Parry on 30 April 2013
22 May 2013 CH01 Director's details changed for Enid Lloyd Kitchin on 30 April 2013
22 May 2013 CH01 Director's details changed for Peter Nigel Kitchin on 30 April 2013
22 May 2013 CH01 Director's details changed for Trevor Clark on 30 April 2013
22 May 2013 CH03 Secretary's details changed for Heidi Cotton on 30 April 2013
12 Apr 2013 SH08 Change of share class name or designation