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EARLS CATERERS LIMITED

Company number 03753195

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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 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 20
14 Oct 2014 TM01 Termination of appointment of David Violino as a director on 3 October 2014
14 Oct 2014 TM02 Termination of appointment of David Violino as a secretary on 3 October 2014
14 Oct 2014 AP01 Appointment of Mr Bruno Giovanni Cacchioli as a director on 3 October 2014
14 Oct 2014 AP03 Appointment of Mr Enrico Violino as a secretary on 3 October 2014
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2010 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY on 13 May 2010
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders