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BOREHAMWOOD CATERING LIMITED

Company number 08800236

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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)
11 Sep 2024 AD01 Registered office address changed from Avion Crescent Grahame Park Way London NW9 5QY England to Devonshire House Manor Way Borehamwood WD6 1QQ on 11 September 2024
17 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
19 Feb 2024 AD01 Registered office address changed from 144a Golders Green Road London NW11 8HB England to Avion Crescent Grahame Park Way London NW9 5QY on 19 February 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
20 Feb 2019 PSC01 Notification of Fatbardh Arifaj as a person with significant control on 15 February 2019
20 Feb 2019 AP01 Appointment of Mr Fatbardh Arifaj as a director on 15 February 2019
20 Feb 2019 PSC07 Cessation of Bassam Elia as a person with significant control on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Bassam Elia as a director on 15 February 2019
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
19 Jan 2018 AD01 Registered office address changed from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP to 144a Golders Green Road London NW11 8HB on 19 January 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 99