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CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD

Company number 04334736

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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)
25 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2024 MA Memorandum and Articles of Association
13 Nov 2024 SH06 Cancellation of shares. Statement of capital on 4 October 2024
  • GBP 2.0
07 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
22 May 2024 AA Total exemption full accounts made up to 30 September 2023
01 Dec 2023 MR04 Satisfaction of charge 2 in full
01 Dec 2023 MR04 Satisfaction of charge 3 in full
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jan 2020 CS01 Confirmation statement made on 5 November 2019 with updates
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Nov 2019 TM01 Termination of appointment of Brian Edward Jones as a director on 25 October 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Dec 2018 SH10 Particulars of variation of rights attached to shares
24 Dec 2018 SH08 Change of share class name or designation
21 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/09/2018
20 Nov 2018 SH02 Sub-division of shares on 18 September 2018
15 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates