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VALUE CATERING LIMITED

Company number 04730464

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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)
28 Sep 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Oct 2016 AD01 Registered office address changed from Supreme House Lotherton Way Garforth Leeds LS25 2JY to Manchester Arena Hunts Bank Approach Manchester M3 1AR on 13 October 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200,000
23 Nov 2015 AA Group of companies' accounts made up to 28 February 2015
03 Nov 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
05 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 200,000
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015 TM01 Termination of appointment of Mark Nicholas Jones as a director on 30 January 2015
09 Feb 2015 AP01 Appointment of John Francis Burns as a director on 30 January 2015
09 Feb 2015 AP01 Appointment of Mr Harold Westley as a director on 30 January 2015
09 Feb 2015 TM01 Termination of appointment of Peter Keith Stewart as a director on 30 January 2015
09 Feb 2015 TM01 Termination of appointment of Peter Wigglesworth as a director on 30 January 2015
09 Feb 2015 AP03 Appointment of John Francis Burns as a secretary on 30 January 2015
09 Feb 2015 TM02 Termination of appointment of Peter Wigglesworth as a secretary on 30 January 2015
09 Feb 2015 TM01 Termination of appointment of Darran Lee Coulson as a director on 30 January 2015
09 Feb 2015 MR04 Satisfaction of charge 047304640011 in full
02 Dec 2014 AA Group of companies' accounts made up to 1 March 2014
10 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2014
04 Jul 2014 MISC Section 519
16 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 200,000

Statement of capital on 2014-04-16
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014
13 Dec 2013 MR04 Satisfaction of charge 10 in full