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DIRECT CATERING PRODUCTS LIMITED

Company number 05086006

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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)
16 Sep 2024 AUD Auditor's resignation
20 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
20 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
20 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
20 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
09 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
24 Jul 2023 AA Full accounts made up to 31 October 2022
28 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Robert Mckinlay Wood as a director on 13 March 2023
18 Aug 2022 AA Full accounts made up to 31 October 2021
04 Jul 2022 AP01 Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Anton James Duvall as a director on 28 February 2022
25 Feb 2022 AP01 Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
17 Aug 2021 TM01 Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
17 Aug 2021 AP01 Appointment of Mr Anton James Duvall as a director on 1 August 2021
09 Aug 2021 AA Full accounts made up to 31 October 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
18 Dec 2020 AD01 Registered office address changed from Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ England to Unit 25, Lodge Hill Industrial Park Station Road Westbury Sub Mendip Wells Somerset BA5 1EY on 18 December 2020
18 Dec 2020 AD01 Registered office address changed from Unit 25 Lodge Hill Industrial Park Westbury Sub Mendip Wells BA5 1EY England to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020
13 Oct 2020 AP01 Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020
13 Oct 2020 TM01 Termination of appointment of Helen Jane Ashton as a director on 28 September 2020
15 Jul 2020 AA Full accounts made up to 31 October 2019
20 Apr 2020 MR01 Registration of charge 050860060004, created on 14 April 2020