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POUND HILL (CATERERS) LIMITED

Company number 02417769

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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)
22 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2024 SH08 Change of share class name or designation
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
06 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
23 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
03 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2022 SH08 Change of share class name or designation
22 Apr 2022 PSC01 Notification of Peter Huzzey as a person with significant control on 4 April 2022
22 Apr 2022 PSC04 Change of details for Mr Barry Stephen Swann as a person with significant control on 4 April 2022
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 April 2022
  • GBP 300
06 Jan 2022 AA Micro company accounts made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
22 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015