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THE CHOPPING BLOCK CATERING COMPANY LTD

Company number 08304399

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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 May 2018 AD01 Registered office address changed from Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 17 May 2018
01 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 SH10 Particulars of variation of rights attached to shares
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 4
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 4
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Gwilym John Jones on 1 January 2015
17 Nov 2016 CH01 Director's details changed for Mr Benjamin Philip Jones on 1 January 2015
18 Apr 2016 MR01 Registration of charge 083043990001, created on 15 April 2016
11 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 CH01 Director's details changed for Mr Gwilym John Jones on 5 August 2015
23 Jul 2015 AD01 Registered office address changed from Willowbrook House 25 Church Street Nassington Peterborough PE8 6QG to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on 23 July 2015
14 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2
06 Oct 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 March 2014
06 Oct 2014 AA Micro company accounts made up to 30 November 2013
14 Feb 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
14 Feb 2014 AD01 Registered office address changed from Flecknoe Farm Flecknoe Rugby CV23 8AU United Kingdom on 14 February 2014
22 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)