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AIREDALE CATERING EQUIPMENT LIMITED

Company number 01913324

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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)
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 MR01 Registration of charge 019133240006, created on 24 January 2018
29 Jan 2018 MR01 Registration of charge 019133240007, created on 24 January 2018
14 Dec 2017 MR01 Registration of charge 019133240005, created on 14 December 2017
14 Dec 2017 MR01 Registration of charge 019133240004, created on 14 December 2017
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Oct 2017 MR04 Satisfaction of charge 1 in full
29 Sep 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 MR04 Satisfaction of charge 2 in full
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
30 Jun 2015 TM01 Termination of appointment of Malcolm Ritchie as a director on 18 June 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10,000
08 Oct 2014 MR01 Registration of charge 019133240003, created on 8 October 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10,000
06 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
12 Apr 2013 TM01 Termination of appointment of Peter Bywell as a director
11 Apr 2013 TM01 Termination of appointment of John Rhodes as a director
11 Apr 2013 TM01 Termination of appointment of Peter Bywell as a director
12 Mar 2013 MEM/ARTS Memorandum and Articles of Association
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association