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SOUTH COAST CATERING LIMITED

Company number 02615904

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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 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
02 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A facility agreement 18/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 MR01 Registration of charge 026159040007, created on 24 January 2018
29 Jan 2018 MR01 Registration of charge 026159040006, created on 24 January 2018
14 Dec 2017 MR01 Registration of charge 026159040005, created on 14 December 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
21 Apr 2016 MR04 Satisfaction of charge 026159040003 in full
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 Aug 2015 AD01 Registered office address changed from 83 Lynch Lane Weymouth Dorset DT4 9DN to Airedale House Victoria Road Eccleshill Bradford West Yorkshire BD2 2BN on 28 August 2015
04 Aug 2015 TM01 Termination of appointment of Alex William Hooper Greenhill as a director on 31 May 2015
02 Jul 2015 TM01 Termination of appointment of Malcolm Ritchie as a director on 18 June 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Feb 2015 AA01 Previous accounting period extended from 13 December 2014 to 31 December 2014
20 Feb 2015 AA01 Previous accounting period shortened from 31 July 2015 to 13 December 2014
15 Oct 2014 AP01 Appointment of Mr Andrew Wyatt Bristow as a director on 30 September 2014
15 Oct 2014 AP01 Appointment of Mr Robert Howard Bywell as a director on 30 September 2014
15 Oct 2014 AP01 Appointment of Mr Malcolm Ritchie as a director on 30 September 2014
15 Oct 2014 MR01 Registration of charge 026159040004, created on 8 October 2014
03 Oct 2014 MR01 Registration of charge 026159040003, created on 30 September 2014
24 Sep 2014 MR04 Satisfaction of charge 2 in full