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DINE CONTRACT CATERING LIMITED

Company number 07297044

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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)
02 Aug 2021 TM01 Termination of appointment of Sarah Jane Sergeant as a director on 31 July 2021
11 Dec 2020 AA Full accounts made up to 30 September 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
28 Apr 2020 AA Full accounts made up to 30 September 2019
03 Feb 2020 TM01 Termination of appointment of Kate Dunham as a director on 31 January 2020
04 Dec 2019 AP01 Appointment of Mrs Sarah Jane Sergeant as a director on 1 December 2019
02 Dec 2019 AP01 Appointment of Mr Robin Ronald Mills as a director on 25 November 2019
02 Dec 2019 TM01 Termination of appointment of Christopher John Garside as a director on 25 November 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
11 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
21 Jun 2019 CH01 Director's details changed for Mrs Lynne Mary Simmons on 18 June 2019
21 Jun 2019 AP01 Appointment of Mrs Lynne Mary Simmons as a director on 18 June 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers of ordinary shares approved 09/05/2019
03 Jun 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
17 May 2019 AD01 Registered office address changed from 1st Floor the Centre Birchwood Park Warrington Lancashire WA3 6YN to Parklands Court 24 Parklands, Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 17 May 2019
16 May 2019 AP01 Appointment of Mr Christopher John Garside as a director on 9 May 2019
16 May 2019 AP01 Appointment of Ms Kate Dunham as a director on 9 May 2019
16 May 2019 TM01 Termination of appointment of James Fraser Cartwright as a director on 9 May 2019
16 May 2019 PSC07 Cessation of James Fraser Cartwright as a person with significant control on 9 May 2019
16 May 2019 PSC07 Cessation of Ian George Cartwright as a person with significant control on 9 May 2019
16 May 2019 PSC02 Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 9 May 2019
16 Aug 2018 AA Full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
08 Sep 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 PSC01 Notification of James Fraser Cartwright as a person with significant control on 28 June 2017