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HUTCHISON CATERING LIMITED

Company number 06482157

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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)
03 Feb 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2025	AD04	Register(s) moved to registered office address Yours Business Network Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ	View PDF Register(s) moved to registered office address Yours Business Network Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ - link opens in a new window - 1 page (1 page)
31 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
14 Jan 2025	PSC05	Change of details for H2 Group Limited as a person with significant control on 1 February 2024	View PDF Change of details for H2 Group Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	MR04	Satisfaction of charge 064821570001 in full	View PDF Satisfaction of charge 064821570001 in full - link opens in a new window - 1 page (1 page)
14 Jan 2025	MR04	Satisfaction of charge 064821570003 in full	View PDF Satisfaction of charge 064821570003 in full - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Ms Claire Louise Venys as a director on 10 January 2025	View PDF Appointment of Ms Claire Louise Venys as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/02/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 01/02/2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 215.27	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 215.27 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH02	Sub-division of shares on 1 February 2024	View PDF Sub-division of shares on 1 February 2024 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	PSC07	Cessation of Colin Hutchison as a person with significant control on 1 February 2024	View PDF Cessation of Colin Hutchison as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC07	Cessation of Andrew Hutchison as a person with significant control on 1 February 2024	View PDF Cessation of Andrew Hutchison as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC02	Notification of H2 Group Limited as a person with significant control on 1 February 2024	View PDF Notification of H2 Group Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 210	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 210 - link opens in a new window - 3 pages (3 pages)
13 Aug 2022	MR04	Satisfaction of charge 064821570002 in full	View PDF Satisfaction of charge 064821570002 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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HUTCHISON CATERING LIMITED

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