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LINDLEY CATERING LIMITED

Company number 05416831

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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 Nov 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 AP01 Appointment of Mr Angelo Piccirillo as a director on 1 September 2018
03 Sep 2018 TM01 Termination of appointment of Robert Stern as a director on 31 August 2018
02 Aug 2018 TM01 Termination of appointment of Adrian Robert Dishington as a director on 1 August 2018
29 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
14 May 2018 TM01 Termination of appointment of Hadi K. Monavar as a director on 10 May 2018
14 May 2018 TM01 Termination of appointment of Chris Steven Verros as a director on 10 May 2018
14 May 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 August 2018
02 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 AP01 Appointment of Mr Robert Stern as a director on 27 December 2017
05 Jan 2018 TM01 Termination of appointment of Keith Baxter Willson King as a director on 27 December 2017
05 Jan 2018 AP04 Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 December 2017
05 Jan 2018 AP01 Appointment of Mr Christopher John Bray as a director on 27 December 2017
05 Jan 2018 AP01 Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 27 December 2017
05 Jan 2018 AP01 Appointment of Mr Sean Michael Haley as a director on 27 December 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 32,210.9
03 Oct 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 TM02 Termination of appointment of James Philip Wright as a secretary on 23 February 2015
26 Feb 2015 CERTNM Company name changed lindley catering holdings LIMITED\certificate issued on 26/02/15
  • RES15 ‐ Change company name resolution on 2015-01-01
26 Feb 2015 CONNOT Change of name notice
10 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-01