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CREED CATERING SUPPLIES LIMITED

Company number 05082585

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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)
04 Mar 2020 SH03 Purchase of own shares.
20 Jun 2019 AA Group of companies' accounts made up to 29 December 2018
17 May 2019 CH01 Director's details changed for Miss Lauren Jennifer Creed on 11 May 2019
29 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
29 Aug 2018 AA Group of companies' accounts made up to 30 December 2017
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
20 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
09 May 2017 MA Memorandum and Articles of Association
06 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Mar 2017 SH08 Change of share class name or designation
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 CH01 Director's details changed for Mr Adam Jonathon Creed on 9 February 2017
03 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 514.7
24 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2016 SH08 Change of share class name or designation
09 Nov 2016 AP01 Appointment of Miss Lauren Jennifer Creed as a director on 7 November 2016
09 Nov 2016 AP01 Appointment of Mr Adam Jonathon Creed as a director on 7 November 2016
28 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 514.00
28 Oct 2016 SH03 Purchase of own shares.
18 Oct 2016 AA Group of companies' accounts made up to 2 January 2016
20 Sep 2016 TM01 Termination of appointment of Gregory Stephen Parker as a director on 16 September 2016
20 Sep 2016 TM02 Termination of appointment of Gregory Stephen Parker as a secretary on 16 September 2016
15 Sep 2016 AP01 Appointment of Ms Kirstin Nicola Hawkins as a director on 8 August 2016
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 554