C & C CATERING FABRICATIONS LIMITED
Company number 09624356
- Company Overview for C & C CATERING FABRICATIONS LIMITED (09624356)
- Filing history for C & C CATERING FABRICATIONS LIMITED (09624356)
- People for C & C CATERING FABRICATIONS LIMITED (09624356)
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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) |
|---|---|---|---|
| 10 Dec 2024 | AA01 | Current accounting period extended from 31 December 2024 to 30 April 2025 | |
| 09 Dec 2024 | AP03 | Appointment of Miss Suzanne Isabel Jefferies as a secretary on 12 November 2024 | |
| 09 Dec 2024 | TM02 | Termination of appointment of Heidi Cotton as a secretary on 12 November 2024 | |
| 19 Nov 2024 | RESOLUTIONS |
Resolutions
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| 19 Nov 2024 | MA | Memorandum and Articles of Association | |
| 15 Nov 2024 | TM01 | Termination of appointment of Gregory James Swift as a director on 15 November 2024 | |
| 08 Nov 2024 | AA01 | Current accounting period shortened from 30 April 2025 to 31 December 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Paul Parry as a director on 29 October 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Peter Graham Farrell as a director on 29 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Mr Ross Emery as a director on 29 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Timothy Peter Stanley as a director on 29 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Mr Dale David Stokes as a director on 29 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Mr Laurence Walter Hill as a director on 29 October 2024 | |
| 08 Nov 2024 | AD01 | Registered office address changed from Quarry Buildings Hill Road Eccleston Chester CH4 9HQ England to York House 45 Seymour Street London W1H 7JT on 8 November 2024 | |
| 29 Oct 2024 | MR04 | Satisfaction of charge 096243560001 in full | |
| 18 Oct 2024 | AA | Accounts for a small company made up to 30 April 2024 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 01 Jul 2024 | AD01 | Registered office address changed from 1 Smithy Farm Chapel Lane Bruera Chester CH3 6EW to Quarry Buildings Hill Road Eccleston Chester CH4 9HQ on 1 July 2024 | |
| 15 Nov 2023 | AA | Accounts for a small company made up to 30 April 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 30 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 14 Oct 2022 | AP01 | Appointment of Mr Matthew James Kitchin as a director on 14 October 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 17 Dec 2021 | AA | Accounts for a small company made up to 30 April 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates |