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SMART CATERING LIMITED

Company number 04432089

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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)
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jan 2017 TM01 Termination of appointment of Sarah Elizabeth Smart as a director on 10 January 2017
10 Jan 2017 TM02 Termination of appointment of Laura Smart as a secretary on 10 January 2017
13 Dec 2016 AP01 Appointment of Mr Lawrence Sydney Smart as a director on 13 December 2016
23 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Feb 2016 AP01 Appointment of Miss Sarah Elizabeth Smart as a director on 22 January 2016
28 Jul 2015 AD01 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to Rosemary Cottage Water Lane Bookham Leatherhead Surrey KT23 3QQ on 28 July 2015
04 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
13 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Adam Paul Smart on 25 February 2013
26 Feb 2013 CH03 Secretary's details changed for Laura Smart on 25 February 2013
18 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
06 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Jun 2009 363a Return made up to 07/05/09; full list of members
13 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008