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CATERING CONSULTANCY BUREAU LIMITED

Company number 04374224

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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)
31 Jul 2024 CH01 Director's details changed for Jonathan Adrian Hewett on 31 July 2024
31 Jul 2024 CH01 Director's details changed for Mr Simon Dudley Harrington on 31 July 2024
31 Jul 2024 CH01 Director's details changed for William John Campbell on 31 July 2024
31 Jul 2024 AD01 Registered office address changed from 39 Cheyne Walk Meopham Gravesend DA13 0PF England to The Old Court House 26a Church Street Bishop's Stortford Hertfordshire CM23 2LY on 31 July 2024
31 Jul 2024 PSC02 Notification of Hhc Consulting Limited as a person with significant control on 31 July 2024
31 Jul 2024 PSC07 Cessation of Sally Louise Pitham as a person with significant control on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Sally Louise Pitham as a director on 31 July 2024
31 Jul 2024 TM02 Termination of appointment of Sally Louise Pitham as a secretary on 31 July 2024
31 Jul 2024 AP01 Appointment of Mr Simon Dudley Harrington as a director on 31 July 2024
31 Jul 2024 AP01 Appointment of William John Campbell as a director on 31 July 2024
31 Jul 2024 AP01 Appointment of Jonathan Adrian Hewett as a director on 31 July 2024
10 Jul 2024 AA Micro company accounts made up to 30 April 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
25 Jul 2023 AA Micro company accounts made up to 30 April 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
02 Jan 2023 AD01 Registered office address changed from 29 Cuthbert Road Croydon Surrey CR0 3RB to 39 Cheyne Walk Meopham Gravesend DA13 0PF on 2 January 2023
18 Aug 2022 AA Micro company accounts made up to 30 April 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
07 Mar 2022 PSC07 Cessation of Peter Pitham as a person with significant control on 27 February 2022
07 Mar 2022 TM01 Termination of appointment of Peter Pitham as a director on 27 February 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
14 Jul 2021 AA Micro company accounts made up to 30 April 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
25 Jun 2020 AA Micro company accounts made up to 30 April 2020
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates