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CATERCHECK HOLDINGS LIMITED

Company number 03791748

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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)
22 Jul 2015 CERTNM Company name changed the litmus partnership LIMITED\certificate issued on 22/07/15
  • RES15 ‐ Change company name resolution on 2015-06-30
22 Jul 2015 CONNOT Change of name notice
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 30,200
16 Jun 2015 CH01 Director's details changed for Joseph Mark Parfitt on 15 June 2015
16 Jun 2015 CH01 Director's details changed for Christopher Robert Durant on 15 June 2015
16 Jun 2015 CH01 Director's details changed for Adrian Mark William Bayly on 15 June 2015
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
21 Nov 2014 AP01 Appointment of Christopher Robert Durant as a director on 1 November 2014
14 Nov 2014 AP01 Appointment of Adrian Mark William Bayly as a director on 1 November 2014
01 Oct 2014 TM01 Termination of appointment of Edward Bevan as a director on 25 September 2014
01 Oct 2014 TM01 Termination of appointment of Timothy Michael Cookson as a director on 25 September 2014
01 Oct 2014 TM02 Termination of appointment of Edward Bevan as a secretary on 25 September 2014
10 Sep 2014 AP01 Appointment of Joseph Mark Parfitt as a director on 1 September 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 30,200
28 Feb 2014 AA Accounts for a small company made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
12 Jul 2013 AD01 Registered office address changed from C/O Cmb Partnership Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 12 July 2013
25 Mar 2013 AA Accounts for a small company made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a small company made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Edward Bevan on 15 June 2011
22 Jun 2011 CH01 Director's details changed for Timothy Michael Cookson on 15 June 2011
22 Jun 2011 CH03 Secretary's details changed for Edward Bevan on 15 June 2011
23 Nov 2010 AA Accounts for a small company made up to 30 June 2010