- Company Overview for SPACE CATERING (UK) LIMITED (08134936)
- Filing history for SPACE CATERING (UK) LIMITED (08134936)
- People for SPACE CATERING (UK) LIMITED (08134936)
- Charges for SPACE CATERING (UK) LIMITED (08134936)
- More for SPACE CATERING (UK) LIMITED (08134936)
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) |
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29 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
29 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
29 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
29 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
14 Aug 2024 | TM01 | Termination of appointment of Robin John Anthony White as a director on 14 August 2024 | |
03 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with updates | |
31 May 2024 | TM02 | Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024 | |
31 May 2024 | AP03 | Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024 | |
31 May 2024 | AP01 | Appointment of Mr Laurence Walter Hill as a director on 23 May 2024 | |
31 May 2024 | AP01 | Appointment of Mr Dale David Stokes as a director on 23 May 2024 | |
01 May 2024 | MR04 | Satisfaction of charge 081349360003 in full | |
14 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
14 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
14 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
07 Jul 2023 | PSC05 | Change of details for Nisbets Plc as a person with significant control on 6 July 2023 | |
30 Nov 2022 | RESOLUTIONS |
Resolutions
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30 Nov 2022 | MA | Memorandum and Articles of Association | |
29 Nov 2022 | MR01 | Registration of charge 081349360004, created on 24 November 2022 | |
24 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
24 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
24 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
24 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
25 Jul 2022 | MA | Memorandum and Articles of Association |