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THE CONTRACT DINING COMPANY LIMITED

Company number 07185364

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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)
17 Dec 2018 TM01 Termination of appointment of Edward William Goold as a director on 10 December 2018
13 Dec 2018 AP01 Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 10 December 2018
13 Dec 2018 AP01 Appointment of Mr Sean Michael Haley as a director on 10 December 2018
13 Dec 2018 AP01 Appointment of Mr Andrew Ernest Wilkinson as a director on 10 December 2018
13 Dec 2018 AP01 Appointment of Mr Angelo Piccirillo as a director on 10 December 2018
13 Dec 2018 TM01 Termination of appointment of Owen Trotter as a director on 10 December 2018
08 Nov 2018 AA Accounts for a small company made up to 31 August 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
29 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 12/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 MR01 Registration of charge 071853640001, created on 13 December 2017
07 Dec 2017 TM01 Termination of appointment of Anne Marie Winn as a director on 30 November 2017
07 Dec 2017 TM01 Termination of appointment of Leslie Michael Winn as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Mr Owen Trotter as a director on 30 November 2017
07 Dec 2017 PSC07 Cessation of Anne Marie Winn as a person with significant control on 30 November 2017
06 Dec 2017 AP01 Appointment of Mr Paul Rogers as a director on 30 November 2017
06 Dec 2017 AP01 Appointment of Mrs Angela Rosemary Austin as a director on 30 November 2017
06 Dec 2017 PSC02 Notification of Friars 702 Limited as a person with significant control on 30 November 2017
06 Dec 2017 AP01 Appointment of Mr Edward William Goold as a director on 30 November 2017
06 Dec 2017 AP01 Appointment of Mrs Sally Mary Tyson as a director on 30 November 2017
06 Dec 2017 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
06 Dec 2017 PSC07 Cessation of Leslie Michael Winn as a person with significant control on 30 November 2017
04 Dec 2017 AD01 Registered office address changed from 55a High Street Headcorn Kent TN27 9NL to Ann Richards Accountancy Svcs 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW on 4 December 2017
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016