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CATERCHECK HOLDINGS LIMITED

Company number 03791748

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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)
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AP01	Appointment of Philip Steven Silva as a director on 31 May 2022	View PDF Appointment of Philip Steven Silva as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Nigel James Forbes as a director on 31 May 2022	View PDF Termination of appointment of Nigel James Forbes as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	AD01	Registered office address changed from C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 12 November 2019	View PDF Registered office address changed from C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 12 November 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
29 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	AP01	Appointment of Mr Nigel James Forbes as a director on 26 June 2017	View PDF Appointment of Mr Nigel James Forbes as a director on 26 June 2017 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	TM01	Termination of appointment of Adrian Mark William Bayly as a director on 23 June 2017	View PDF Termination of appointment of Adrian Mark William Bayly as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC02	Notification of The Litmus Partnership Limited as a person with significant control on 1 July 2016	View PDF Notification of The Litmus Partnership Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 30,200	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 30,200 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	TM01	Termination of appointment of Christopher Robert Durant as a director on 31 December 2015	View PDF Termination of appointment of Christopher Robert Durant as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)

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CATERCHECK HOLDINGS LIMITED

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