WILSON VALE CATERING MANAGEMENT LIMITED
Company number 04306005
- Company Overview for WILSON VALE CATERING MANAGEMENT LIMITED (04306005)
- Filing history for WILSON VALE CATERING MANAGEMENT LIMITED (04306005)
- People for WILSON VALE CATERING MANAGEMENT LIMITED (04306005)
- More for WILSON VALE CATERING MANAGEMENT LIMITED (04306005)
| 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) |
|---|---|---|---|
| 31 May 2024 | CH01 | Director's details changed for Mrs. Helen Louise Milligan-Smith on 2 May 2024 | |
| 03 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 27 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 12 Oct 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 September 2022 | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 18 Dec 2021 | CC04 | Statement of company's objects | |
| 18 Dec 2021 | MA | Memorandum and Articles of Association | |
| 18 Dec 2021 | RESOLUTIONS |
Resolutions
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| 13 Dec 2021 | AD01 | Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN on 13 December 2021 | |
| 13 Dec 2021 | TM02 | Termination of appointment of Andrew Stuart Wilson as a secretary on 10 December 2021 | |
| 13 Dec 2021 | TM01 | Termination of appointment of Rebecca Wilson as a director on 10 December 2021 | |
| 13 Dec 2021 | AP03 | Appointment of Mr Shakamal Miah as a secretary on 10 December 2021 | |
| 13 Dec 2021 | AP01 | Appointment of Mr Carl Johnson as a director on 10 December 2021 | |
| 13 Dec 2021 | AP01 | Appointment of Ms Helen Louise Milligan-Smith as a director on 10 December 2021 | |
| 06 Oct 2021 | PSC07 | Cessation of Rebecca Wilson as a person with significant control on 6 October 2021 | |
| 06 Oct 2021 | PSC07 | Cessation of Andrew Stuart Wilson as a person with significant control on 6 October 2021 | |
| 06 Oct 2021 | PSC07 | Cessation of Carolyne Julie Vale as a person with significant control on 6 October 2021 | |
| 06 Oct 2021 | PSC04 | Change of details for Ms Carolyne Julie Vale as a person with significant control on 6 October 2021 | |
| 06 Oct 2021 | PSC04 | Change of details for Mr Andrew Stuart Wilson as a person with significant control on 6 October 2021 | |
| 14 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 07 Apr 2020 | AA | Full accounts made up to 31 December 2019 |