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MORTONS CATERING LIMITED

Company number 02824757

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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)
12 Sep 2022 CH01 Director's details changed for Mr Paul Jonathon Hales on 31 August 2022
12 Sep 2022 PSC04 Change of details for Mr Paul Jonathon Hales as a person with significant control on 31 August 2022
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
22 Feb 2021 AP01 Appointment of Mr Joseph Gabriel Salisbury as a director on 14 January 2021
22 Feb 2021 AP01 Appointment of Mr Thomas Henry John as a director on 12 January 2021
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
10 Apr 2019 AP01 Appointment of Mr Sebastien Salisbury as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Dr Alison Dorothy Hales as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Mrs Susan Lindsey Salisbury as a director on 10 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Feb 2019 CC04 Statement of company's objects
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 24/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 SH08 Change of share class name or designation
14 Feb 2019 SH02 Sub-division of shares on 24 January 2019
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015