HECKFIELD CATERING LIMITED

Company number 07205404

Date	Type	Description	View / Download
18 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
05 Jan 2017	TM02	Termination of appointment of Alan Dawson as a secretary on 21 December 2016	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3	(19 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 3	(4 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 31/12/2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
21 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	(5 pages)
31 Oct 2014	CH01	Director's details changed for Lars Soren Sorensen on 1 April 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Sep 2014	CH01	Director's details changed for Seen Ai Ting on 1 August 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(5 pages)
20 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2013	(16 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 2	(4 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES14 ‐ £875773.17 capitalised 18/12/2013	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/03/2014	(5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Sep 2012	TM01	Termination of appointment of Sui Ng as a director	(1 page)
05 Sep 2012	AP01	Appointment of Lars Soren Sorensen as a director	(3 pages)
05 Sep 2012	AP01	Appointment of Seen Ai Ting as a director	(3 pages)
17 Aug 2012	AP01	Appointment of Seen Ai Ting as a director	(2 pages)
11 Jun 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(3 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)