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CATERED LIMITED

Company number 09355912

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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)
21 Dec 2017 CH01 Director's details changed for Mr Andrew Keith Hardingham on 20 December 2017
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
20 Dec 2017 CH01 Director's details changed for Elizabeth Ann Hill on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Jane Rae Bellamy on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Bradley Francis Pearce on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Jonathan Evan Thomas on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Mr David Vernon Maddison on 20 December 2017
19 Dec 2017 TM01 Termination of appointment of James Brace Wallace as a director on 30 September 2017
21 Jul 2017 AA Accounts for a small company made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
14 Dec 2016 AP01 Appointment of Mr Kevin Duggan as a director on 10 December 2016
20 Sep 2016 AA Full accounts made up to 31 March 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 100
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 100
09 Feb 2016 TM01 Termination of appointment of Sarah Louise Gillett as a director on 5 February 2016
09 Feb 2016 AP01 Appointment of Mr Richard Ian Marsh as a director on 21 January 2016
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
21 Dec 2015 CH01 Director's details changed for Mrs Sarah Louise Gillett on 1 January 2015
18 Dec 2015 CH01 Director's details changed for Elizabeth Ann Hall on 1 January 2015
17 Dec 2015 TM01 Termination of appointment of Simon Mower as a director on 2 July 2015
09 Dec 2015 AP01 Appointment of Mr Andrew Hardingham as a director on 19 November 2015
08 Dec 2015 AP01 Appointment of Mr David Vernon Maddison as a director on 19 November 2015
02 Dec 2015 TM01 Termination of appointment of Peter Stephen Nash as a director on 26 November 2015
02 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 100.00