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HECKFIELD CATERING LIMITED

Company number 07205404

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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)
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
25 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
24 Apr 2024 PSC04 Change of details for Peter Stuart Allenby as a person with significant control on 6 April 2016
21 Mar 2024 CH01 Director's details changed for Skye Gyngell on 1 January 2024
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
10 Oct 2023 AA01 Current accounting period extended from 30 December 2023 to 31 December 2023
05 May 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Seen Ai Ting on 20 March 2023
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
06 Jan 2022 AP01 Appointment of Skye Gyngell as a director on 5 January 2022
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 AD01 Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020
06 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 26 March 2019 with updates
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 3.75
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH02 Sub-division of shares on 4 October 2017
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 December 2016