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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)
05 Jul 2018 AP03 Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018
05 Jul 2018 TM02 Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 18 June 2018
05 Jul 2018 TM02 Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 18 June 2018
05 Jul 2018 TM02 Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 18 June 2018
05 Jul 2018 TM01 Termination of appointment of Caroline Emma Fry as a director on 1 June 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
05 Dec 2017 MR01 Registration of charge 026138200013, created on 1 December 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 MR01 Registration of charge 026138200012, created on 1 June 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
08 Nov 2016 CH01 Director's details changed for Mr Timothy John Jones on 8 November 2016
18 Aug 2016 AD01 Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016
15 Jul 2016 MR01 Registration of charge 026138200011, created on 15 July 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 11,837
03 May 2016 CH01 Director's details changed for Mr William James Toner on 26 April 2016
27 Apr 2016 CH01 Director's details changed for Ms Madeleine Suzanne Musselwhite on 26 April 2016
27 Apr 2016 CH01 Director's details changed for Ms Madeleine Suzanne Musselwhite on 26 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Timothy John Jones on 26 April 2016
27 Apr 2016 AD01 Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 27 April 2016
27 Apr 2016 CH03 Secretary's details changed for Madeleine Suzanne Musselwhite on 26 April 2016
14 Mar 2016 AP01 Appointment of Mrs Nicola Tinniswood as a director on 14 March 2016
14 Mar 2016 AP01 Appointment of Mrs Caroline Emma Fry as a director on 14 March 2016
23 Nov 2015 MR01 Registration of charge 026138200010, created on 18 November 2015
09 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015