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CATER ALLEN INTERNATIONAL LIMITED

Company number 02572704

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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)
16 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 CC04 Statement of company's objects
11 Aug 2023 TM01 Termination of appointment of Stephen David Affleck as a director on 8 August 2023
11 Aug 2023 AP01 Appointment of Mr Matthew John Richardson as a director on 8 August 2023
08 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
03 Oct 2022 AP01 Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
04 May 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 AP01 Appointment of Mr Christopher James Wise as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Andrew Roland Honey as a director on 15 April 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019