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SERVED UP LTD.

Company number 04555918

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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)
07 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jul 2016 AP01 Appointment of Mr Matthew James Rinberg as a director on 4 July 2016
30 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
31 Oct 2013 AD01 Registered office address changed from Harvard House 29 Cornwall Rd Harpenden AL5 4TQ on 31 October 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jun 2013 CERTNM Company name changed known future LTD\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
  • NM01 ‐ Change of name by resolution
30 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
03 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
23 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
07 Dec 2009 AD02 Register inspection address has been changed from 3 Centro Boundary Way Hemel Hempstead Hertfordshire HP2 7SU United Kingdom
03 Dec 2009 CH01 Director's details changed for Mr Keith Roderick Buchanan on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Daniel Winfield on 3 December 2009
03 Dec 2009 AD02 Register inspection address has been changed
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
11 Mar 2009 288a Director appointed mr keith roderick buchanan