ABSOLUTELY CATERING LIMITED

Company number 06313610

Date	Type	Description	View / Download
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
22 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(4 pages)
11 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
01 Apr 2020	AP03	Appointment of Mr Adam Seymour as a secretary on 27 March 2020	(2 pages)
01 Apr 2020	TM02	Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 27 March 2020	(1 page)
13 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
13 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
13 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019	(1 page)
24 Jun 2019	MA	Memorandum and Articles of Association	(6 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jun 2019	MR04	Satisfaction of charge 063136100010 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 063136100009 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 063136100011 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 063136100012 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 063136100013 in full	(1 page)
06 Jun 2019	MR01	Registration of charge 063136100014, created on 31 May 2019	(42 pages)
17 Apr 2019	TM01	Termination of appointment of Susan Vera Parfett as a director on 9 April 2019	(1 page)