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LEXINGTON CATERING LIMITED

Company number 03428444

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 41 pages (41 pages)
09 Apr 2024	AP01	Appointment of Matthew James Wood as a director on 20 March 2024	View PDF Appointment of Matthew James Wood as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages)
16 Sep 2022	TM02	Termination of appointment of Eleni Savva as a secretary on 9 September 2022	View PDF Termination of appointment of Eleni Savva as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP03	Appointment of Mr Daniel Michael Cropper as a secretary on 9 September 2022	View PDF Appointment of Mr Daniel Michael Cropper as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CH01	Director's details changed for Ms Catherine Margaret Roe on 1 October 2014	View PDF Director's details changed for Ms Catherine Margaret Roe on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
24 Nov 2021	AP03	Appointment of Eleni Savva as a secretary on 12 November 2021	View PDF Appointment of Eleni Savva as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM02	Termination of appointment of Joanna Luke as a secretary on 12 November 2021	View PDF Termination of appointment of Joanna Luke as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 42 pages (42 pages)
26 Mar 2021	TM01	Termination of appointment of Pascal Lefebvre as a director on 15 January 2021	View PDF Termination of appointment of Pascal Lefebvre as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CH01	Director's details changed for Ms Catherine Margaret Roe on 1 October 2014	View PDF Director's details changed for Ms Catherine Margaret Roe on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
02 Jan 2020	TM01	Termination of appointment of Michael Andrew Sunley as a director on 31 December 2019	View PDF Termination of appointment of Michael Andrew Sunley as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
10 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LEXINGTON CATERING LIMITED

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