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DISH CATERING LIMITED

Company number 04555813

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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)
18 Oct 2017 AP01 Appointment of Mr Timothy Peter Stevens as a director on 5 June 2017
18 Oct 2017 AP01 Appointment of Mr Steven John Turnbull as a director on 5 June 2017
18 Oct 2017 TM01 Termination of appointment of Steven John Turnbull as a director on 5 April 2016
18 Oct 2017 TM01 Termination of appointment of Timothy Peter Stevens as a director on 5 April 2016
18 Jul 2017 PSC02 Notification of Eventist Group Limited as a person with significant control on 5 June 2017
18 Jul 2017 PSC07 Cessation of Nicholas John James as a person with significant control on 5 June 2017
07 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
26 Jun 2017 AP01 Appointment of Mr Steven John Turnbull as a director on 5 April 2016
26 Jun 2017 AP01 Appointment of Timothy Peter Stevens as a director on 5 April 2016
26 Jun 2017 AD01 Registered office address changed from 4-6 Canfield Place London England NW6 3BT to Units 1-4 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 26 June 2017
24 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 101
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 101
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 101
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 26/06/2013
03 Jul 2013 SH02 Sub-division of shares on 25 April 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011