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M STILL CATERING LIMITED

Company number 02901063

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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)
28 May 2018 AP01 Appointment of Mr Steve Wilkinson as a director on 16 May 2018
13 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of Geraint Williams as a director on 19 December 2017
06 Nov 2017 AA Full accounts made up to 28 January 2017
20 Aug 2017 CH01 Director's details changed for Mr Geraint Williams on 7 August 2017
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Jan 2017 AA01 Current accounting period shortened from 28 February 2017 to 31 January 2017
30 Jan 2017 AP01 Appointment of Mr Declan Patrick Hearne as a director on 24 January 2017
06 Dec 2016 AD01 Registered office address changed from C/O the Methuen Arms 2 High Street Corsham Wiltshire SN13 0HB to C/O Butcombe Brewery Cox's Green Wrington Bristol BS40 5PA on 6 December 2016
06 Dec 2016 TM01 Termination of appointment of Martin William John Still as a director on 30 November 2016
06 Dec 2016 TM01 Termination of appointment of Deborah Jane Still as a director on 30 November 2016
06 Dec 2016 TM02 Termination of appointment of Deborah Jane Still as a secretary on 30 November 2016
06 Dec 2016 AP01 Appointment of Mr Mark Nicholas Crowther as a director on 30 November 2016
06 Dec 2016 AP01 Appointment of Mr Geraint Williams as a director on 30 November 2016
02 Dec 2016 MR04 Satisfaction of charge 029010630003 in full
02 Dec 2016 MR04 Satisfaction of charge 029010630004 in full
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,100
10 Feb 2016 MR04 Satisfaction of charge 1 in full
10 Feb 2016 MR04 Satisfaction of charge 2 in full
30 Jan 2016 MR01 Registration of charge 029010630004, created on 27 January 2016
30 Jan 2016 MR05 All of the property or undertaking has been released from charge 1
30 Jan 2016 MR05 All of the property or undertaking has been released from charge 2
07 Jan 2016 MR01 Registration of charge 029010630003, created on 17 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015