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BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED

Company number 09721260

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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)
31 Jul 2024 CERTNM Company name changed borehamwood catering company( shenley road) LIMITED\certificate issued on 31/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-28
15 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
11 Jul 2024 AD01 Registered office address changed from 6 Casselden Road London NW10 8QR England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 11 July 2024
11 Jul 2024 PSC04 Change of details for Mr Abdul Najeeb Mohammed as a person with significant control on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Abdul Najeeb Mohammed on 11 July 2024
03 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
02 Jul 2024 PSC07 Cessation of Menashe Sadik as a person with significant control on 2 July 2024
02 Jul 2024 PSC01 Notification of Abdul Najeeb Mohammed as a person with significant control on 2 July 2024
02 Jul 2024 TM01 Termination of appointment of Menashe Sadik as a director on 2 July 2024
02 Jul 2024 TM01 Termination of appointment of Bassam Elia as a director on 2 July 2024
02 Jul 2024 AP01 Appointment of Mr Abdul Najeeb Mohammed as a director on 2 July 2024
02 Jul 2024 AD01 Registered office address changed from 144a Golders Green Road London NW11 8HB to 6 Casselden Road London NW10 8QR on 2 July 2024
08 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
13 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
01 May 2019 AA Accounts for a dormant company made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates