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CH & CO CATERING LIMITED

Company number 02613820

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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)
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
01 Apr 2020 AP03 Appointment of Mr Adam Seymour as a secretary on 27 March 2020
01 Apr 2020 TM02 Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 27 March 2020
06 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 TM01 Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019
24 Jun 2019 MA Memorandum and Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2019 MR04 Satisfaction of charge 026138200010 in full
11 Jun 2019 MR04 Satisfaction of charge 026138200011 in full
11 Jun 2019 MR04 Satisfaction of charge 026138200012 in full
11 Jun 2019 MR04 Satisfaction of charge 026138200013 in full
11 Jun 2019 MR04 Satisfaction of charge 026138200007 in full
11 Jun 2019 MR04 Satisfaction of charge 026138200008 in full
11 Jun 2019 MR04 Satisfaction of charge 026138200009 in full
06 Jun 2019 MR01 Registration of charge 026138200014, created on 31 May 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of Nicola Tinniswood as a director on 20 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 AP01 Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018