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CATERFOIL LIMITED

Company number 05905384

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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)
20 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
04 Sep 2017 PSC01 Notification of Nicholas John Dixon Sutcliffe as a person with significant control on 6 April 2016
07 Apr 2017 CH01 Director's details changed for Nicholas John Dixon Sutcliffe on 7 April 2017
02 Feb 2017 AD01 Registered office address changed from 2 Hillside Avenue Bromley Cross Bolton Lancashire BL7 9NG to C/O Hill Eckersley & Co 62-64 Chorley New Road Bolton Lancashire BL1 4BY on 2 February 2017
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 144,100
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 144,100
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 SH08 Change of share class name or designation
21 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 144,100
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 144,100
22 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders