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CH & CO CATERING GROUP LIMITED

Company number 09505062

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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)
23 Nov 2015 MR01 Registration of charge 095050620005, created on 18 November 2015
20 Nov 2015 MR01 Registration of charge 095050620004, created on 18 November 2015
30 Jul 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
25 Jul 2015 CERTNM Company name changed muirhead bidco LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-06-29
25 Jul 2015 CONNOT Change of name notice
17 Jul 2015 AD01 Registered office address changed from C/O Mml Capital Partners Grand Buildings 1-3 Strand London WC2N 4HR United Kingdom to Bryants Farm House Kiln Road Dunsden Reading Berkshire RG4 9PB on 17 July 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest and transaction 01/06/2015
12 Jun 2015 AP01 Appointment of Timothy Jones as a director on 1 June 2015
11 Jun 2015 AP03 Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015
11 Jun 2015 AP01 Appointment of Mr William James Toner as a director on 1 June 2015
11 Jun 2015 AP01 Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 June 2015
04 Jun 2015 MR01 Registration of charge 095050620003, created on 1 June 2015
03 Jun 2015 MR01 Registration of charge 095050620002, created on 1 June 2015
02 Jun 2015 MR01 Registration of charge 095050620001, created on 1 June 2015
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP 1