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M&S CATERING SUPPLIES LTD

Company number 03232282

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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)
18 Oct 2018 SH08 Change of share class name or designation
17 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2018 AA Total exemption full accounts made up to 1 September 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
16 May 2018 AD01 Registered office address changed from Unit 10 & 11B Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ to Units 1-4 Trecenydd Business Park Caerphilly CF83 2RZ on 16 May 2018
06 Dec 2017 AA Total exemption full accounts made up to 2 September 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
17 Nov 2016 AA Unaudited abridged accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
05 May 2016 AP01 Appointment of Clive Andrews as a director on 8 March 2016
07 Apr 2016 SH08 Change of share class name or designation
07 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2016 AP01 Appointment of Mr Malcolm Andrews as a director on 8 March 2016
25 Nov 2015 AA Total exemption small company accounts made up to 29 August 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
27 Mar 2015 AA Accounts for a small company made up to 30 August 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
31 Jul 2014 TM01 Termination of appointment of Clive Andrews as a director on 30 July 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 AD01 Registered office address changed from Unit 11B Trecenydd Industrial Estate Caerphilly Mid Glamorgan CF38 2RZ on 31 July 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mrs Susan Gail Andrews on 30 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Clive Andrews on 30 July 2012