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CATERERS SUPPLIES LIMITED

Company number 04597924

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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)
08 Nov 2018 CH01 Director's details changed for Steven Neil Mayling on 19 April 2018
08 Nov 2018 CH01 Director's details changed for Janet Freda Mayling on 19 April 2018
08 Nov 2018 CH01 Director's details changed for Paul John Mayling on 19 April 2018
08 Nov 2018 CH03 Secretary's details changed for Mr Brian John Mayling on 19 April 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 641,000
16 May 2018 SH20 Statement by Directors
16 May 2018 SH19 Statement of capital on 16 May 2018
  • GBP 161,000
16 May 2018 CAP-SS Solvency Statement dated 27/03/18
16 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 MA Memorandum and Articles of Association
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2018 AD01 Registered office address changed from 261 Alcester Road South Kings Heath Birmingham B14 6DT to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 19 April 2018
01 Mar 2018 CH01 Director's details changed for Steven Neil Mayling on 1 March 2018
27 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 161,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 161,000
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 161,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013