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CATERING PROJECTS SHOP LTD

Company number 08792698

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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)
05 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
24 Aug 2024 MA Memorandum and Articles of Association
19 Aug 2024 AA Micro company accounts made up to 29 February 2024
15 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2024 SH08 Change of share class name or designation
14 Aug 2024 SH10 Particulars of variation of rights attached to shares
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
01 Nov 2023 PSC04 Change of details for Mr Mark Barnes as a person with significant control on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr Max Henry Barnes as a director on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr David Frosdick as a director on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr David Main as a director on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr Paul Stephen Turnbull as a director on 1 November 2023
04 Oct 2023 CERTNM Company name changed horti equipment LTD\certificate issued on 04/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-02
23 Jun 2023 AA Micro company accounts made up to 28 February 2023
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
12 Nov 2020 CH01 Director's details changed for Mr Mark Barnes on 1 December 2019
12 Nov 2020 PSC04 Change of details for Mr Mark Barnes as a person with significant control on 1 December 2019
17 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 28 February 2019
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates